Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,496,970
Authorised Capital
30,000,000

Directors

Riyadh Saleh A Aldakheel
Riyadh Saleh A Aldakheel
Director/Designated Partner
over 10 years ago
Fahad Saleh Abdullah Aldakheel
Fahad Saleh Abdullah Aldakheel
Director/Designated Partner
about 14 years ago
Affan Ahmed Beg
Affan Ahmed Beg
Director/Designated Partner
almost 15 years ago

Past Directors

Suhaib Alam
Suhaib Alam
Director
almost 15 years ago

Documents

Form AOC-4-10082020_signed
Form MGT-7-08082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-27082019_signed
List of share holders, debenture holders;-23082019
Form AOC-4-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
Form AOC-4-07082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-30082017
Approval letter for extension of AGM;-30082017
Form MGT-7-30082017_signed
List of share holders, debenture holders;-24082017
Form AOC-4-11082017_signed
Optional Attachment-(1)-08082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form DIR-11-13072017_signed
Form DIR-12-13072017_signed
Optional Attachment-(1)-10072017
Notice of resignation filed with the company-10072017
Acknowledgement received from company-10072017
Evidence of cessation;-10072017
Proof of dispatch-10072017