Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanweer Ahsan
Tanweer Ahsan
Director/Designated Partner
about 11 years ago

Past Directors

Neelofar .
Neelofar .
Director
almost 10 years ago
Santosh Sharma
Santosh Sharma
Director
about 11 years ago

Documents

Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Acknowledgement received from company-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form ADT-3-01102018-signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Resignation letter-20092018
Form MGT-7-290216.OCT
Form AOC-4-310116.OCT
Form DIR-12-300116.OCT
Form ADT-1-280116.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Evidence of cessation-291015.PDF
Optional Attachment 1-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 3-291015.PDF
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Specimen signature in form 2.10-131114.PDF