Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Gauhar
Mohd Gauhar
Director/Designated Partner
almost 7 years ago
Babar Khan
Babar Khan
Director/Designated Partner
over 8 years ago

Past Directors

Mahatab Ali
Mahatab Ali
Director
about 13 years ago
Haroon Kazmi
Haroon Kazmi
Director
about 15 years ago

Documents

Form DIR-11-20052019_signed
Notice of resignation filed with the company-20052019
Proof of dispatch-20052019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Notice of resignation;-14022019
Acknowledgement received from company-25012019
Form DIR-11-25012019_signed
Notice of resignation filed with the company-25012019
Proof of dispatch-25012019
Proof of dispatch-27032017
Notice of resignation;-27032017
Notice of resignation filed with the company-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Form DIR-11-27032017_signed
Evidence of cessation;-27032017
Acknowledgement received from company-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form INC-22-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Copy of board resolution authorizing giving of notice-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Form MGT-7-26052016_signed