Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naghma Bano
Naghma Bano
Director/Designated Partner
about 12 years ago
Abdul Sami
Abdul Sami
Director/Designated Partner
almost 14 years ago

Past Directors

Mohd Asif
Mohd Asif
Director
over 13 years ago
Yasir Azeem
Yasir Azeem
Director
almost 14 years ago

Documents

Form ADT-1-22052019_signed
Form INC-22-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-26022019_signed
Directors report as per section 134(3)-23022019
Optional Attachment-(1)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-22022019_signed
List of share holders, debenture holders;-20022019
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form ADT-1-25042017_signed
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Directors report as per section 134(3)-24042017
Optional Attachment-(1)-24042017
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Copy of resolution passed by the company-21042017
Copy of the intimation sent by company-21042017
Copy of written consent given by auditor-21042017
Copy of written consent given by auditor-08112016
Copy of the intimation sent by company-08112016
Copy of resolution passed by the company-08112016