Company Information

CIN
Status
Date of Incorporation
11 January 2011
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

Suman Kumar
Suman Kumar
Director
almost 8 years ago
Akila Rizvi
Akila Rizvi
Director/Designated Partner
almost 15 years ago
Asim Rizvi
Asim Rizvi
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration by first director-13052019
Proof of dispatch-10052019
Notice of resignation filed with the company-10052019
Form DIR-11-10052019_signed
Acknowledgement received from company-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Declaration by first director-24022018
Form DIR-12-24022018_signed
Form 20B-28022017_signed
Annual return as per schedule V of the Companies Act,1956-27022017
Annual return as per schedule V of the Companies Act,1956-25022017
Annual return as per schedule V of the Companies Act,1956-24022017
Form INC-22-121015.OCT