Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Saryam Bano
Saryam Bano
Director/Designated Partner
over 7 years ago
Amit Munjal
Amit Munjal
Director/Designated Partner
over 8 years ago
Azad Hussain
Azad Hussain
Director/Designated Partner
almost 10 years ago
Hasan Mohammad
Hasan Mohammad
Director
about 12 years ago

Past Directors

Geeta Rani
Geeta Rani
Additional Director
over 10 years ago
Neeraj Mishra
Neeraj Mishra
Director
about 12 years ago
Irfan Khan
Irfan Khan
Director
about 12 years ago

Documents

Form MGT-7-27022019_signed
List of share holders, debenture holders;-26022019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form INC-22-06112018_signed
Copy of board resolution authorizing giving of notice-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Declaration by first director-23062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Form DIR-12-22052017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017
Notice of resignation;-09052017
Optional Attachment-(1)-08052017
Evidence of cessation;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Notice of resignation;-28032017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Directors report as per section 134(3)-14022017