Company Information

CIN
Status
Date of Incorporation
31 December 2013
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

Shabnam .
Shabnam .
Director/Designated Partner
over 2 years ago
Jamshed Anwar
Jamshed Anwar
Director/Designated Partner
over 8 years ago
Amzad Hussain
Amzad Hussain
Director/Designated Partner
over 8 years ago
Shadab Ansari
Shadab Ansari
Director/Designated Partner
over 10 years ago
Shahbaz Alam
Shahbaz Alam
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Optional Attachment-(1)-10082017
Form AOC-4-10082017_signed
Optional Attachment-(1)-26052017
Letter of appointment;-26052017
Interest in other entities;-26052017
Form DIR-12-26052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Form INC-22-30112016_signed
Copies of the utility bills as mentioned above (not older than two months)-29112016
Copy of board resolution authorizing giving of notice-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-310815.PDF
Form DIR-11-310815.OCT
Form DIR-12-280815.OCT
Evidence of cessation-280815.PDF
Optional Attachment 1-190615.PDF