Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Farhana Akter Hanip
Farhana Akter Hanip
Director
over 13 years ago
Abubokor Mahmud Hanip
Abubokor Mahmud Hanip
Director
over 13 years ago
Nilesh Kumar Mishra
Nilesh Kumar Mishra
Director/Designated Partner
over 13 years ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
over 13 years ago

Documents

Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Form ADT-3-08052019_signed
Resignation letter-08052019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed