Company Information
CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Preeti .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Abdul Azim
Director
over 21 years ago
over 21 years ago
Past Directors
Abdul Basit
Director
over 21 years ago
over 21 years ago
Abdul Waseem
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Optional Attachment-(1)-28082017
Form INC-22-12122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copy of board resolution authorizing giving of notice-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
Form INC-22-050316.OCT
Form DIR-11-280216.OCT
Optional Attachment 1-260216.PDF
Form DIR-12-240216.OCT
Optional Attachment 2-240216.PDF
Optional Attachment 1-240216.PDF
Evidence of cessation-240216.PDF
Form DIR-11-240216.OCT
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Letter of Appointment-080216.PDF
Optional Attachment 1-080216.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
