Company Information
CIN
Status
Date of Incorporation
25 September 2014
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
Arun Shankar Rao Raut
Director/Designated Partner
about 11 years ago
about 11 years ago
Khalid Hashmi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Adel Abdulaziz Alrushood
Director
over 10 years ago
over 10 years ago
Yassin Abobaker A Aladani
Director
over 10 years ago
over 10 years ago
Fareed Mohammad Y Alyagout
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-25032019-signed
-13042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-22032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Notice of resignation;-22032017
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 1-300415.PDF
Optional Attachment 2-300415.PDF
Optional Attachment 3-300415.PDF
Optional Attachment 4-300415.PDF
Acknowledgement of Stamp Duty AoA payment-250914.PDF
Acknowledgement of Stamp Duty MoA payment-250914.PDF
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Interest in other entities-240914.PDF
Declaration by the first director-240914.PDF
Form DIR-12-240914-110914.PDF
Certificate of Incorporation-250914.PDF
Certificate of Incorporation-250914.PDF
Optional Attachment 4-240914.PDF
Optional Attachment 5-240914.PDF
