Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 7 years ago
Syed Mehfooz Mian
Syed Mehfooz Mian
Director/Designated Partner
over 7 years ago
Jyoti Baluni
Jyoti Baluni
Director/Designated Partner
over 11 years ago
Nazneen Bano
Nazneen Bano
Director/Designated Partner
almost 12 years ago
Abul Kalam Azad
Abul Kalam Azad
Director/Designated Partner
almost 12 years ago

Documents

Optional Attachment-(1)-02082018
Interest in other entities;-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form ADT-1-04072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-22062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-15062018
Form DIR-12-100714.OCT
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Interest in other entities-100714.PDF
Letter of Appointment-100714.PDF
Acknowledgement of Stamp Duty MoA payment-270114.PDF
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Certificate of Incorporation-270114.PDF
Certificate of Incorporation-270114.PDF
Optional Attachment 2-220114.PDF
Optional Attachment 1-220114.PDF
MoA - Memorandum of Association-220114.PDF
AoA - Articles of Association-220114.PDF
Form 1-220114.PDF
Form 18-220114-220114.PDF
Form 32-220114-220114.PDF