Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Muzaffar Iqbal Mirza
Muzaffar Iqbal Mirza
Director/Designated Partner
over 11 years ago
Hannan Iqbal Mirza
Hannan Iqbal Mirza
Director/Designated Partner
over 11 years ago

Past Directors

Neeru Malhotra
Neeru Malhotra
Director
almost 16 years ago

Documents

Form INC-22-22062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016
Copy of board resolution authorizing giving of notice-22062016
Copies of the utility bills as mentioned above (not older than two months)-22062016
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form DIR-12-260914.OCT
Evidence of cessation-110914.PDF
Form INC-22-270814.OCT
Form DIR-12-240814.OCT
Optional Attachment 1-230814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Letter of Appointment-210814.PDF
Optional Attachment 1-210814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-050811.OCT
Form 23B for period 090210 to 310311-250210.OCT
FormSchV-020113 for the FY ending on-310312.OCT
FormSchV-020113 for the FY ending on-310311.OCT
Form23AC-020113 for the FY ending on-310311.OCT
Form23AC-020113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
MoA - Memorandum of Association-090210.PDF
Acknowledgement of Stamp Duty AoA payment-090210.PDF
Acknowledgement of Stamp Duty MoA payment-090210.PDF
Form 67 -Addendum--090210 in respect of Form 1--130110Form 18--130110Form 32-130110.PDF
Certificate of Incorporation-090210.PDF
Certificate of Incorporation-090210.PDF