Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Imran Sait
Imran Sait
Director/Designated Partner
over 2 years ago
Yasmeen Basheer
Yasmeen Basheer
Director/Designated Partner
over 12 years ago

Past Directors

Mohd Nouman Sait
Mohd Nouman Sait
Managing Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-11-23112019_signed
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation filed with the company-22112019
Proof of dispatch-22112019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form AOC-4-14052018_signed
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016