Company Information
CIN
Status
Date of Incorporation
07 January 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
Md Haroon Rashid
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Islam .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-25032019-signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
-11062018
Form MGT-14-19032018_signed
Optional Attachment-(2)-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Company CSR policy as per section 135(4)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form INC-22-270215.OCT
Acknowledgement of Stamp Duty AoA payment-070114.PDF
Acknowledgement of Stamp Duty MoA payment-070114.PDF
Annexure of subscribers-070114.PDF
AoA - Articles of Association-070114.PDF
MoA - Memorandum of Association-070114.PDF
Optional Attachment 1-070114.PDF
Certificate of Incorporation-070114.PDF
Form 1-070114.PDF
Form 18-070114-161213.PDF
Certificate of Incorporation-070114.PDF
Form 32-161213-161213.PDF
