Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunwar Mubarak Ali
Kunwar Mubarak Ali
Director/Designated Partner
over 2 years ago
Kunwar Wasim Ahmad
Kunwar Wasim Ahmad
Director/Designated Partner
over 2 years ago

Past Directors

Shakeel Ahmed Kunwar
Shakeel Ahmed Kunwar
Director
over 9 years ago

Documents

Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Details of other Entity(s)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Details of other Entity(s)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form DPT-3-25062019
Details of other Entity(s)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Details of other Entity(s)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-06092017