Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Mohan Khanna
Surinder Mohan Khanna
Director/Designated Partner
almost 3 years ago
Saban Kayikci
Saban Kayikci
Director/Designated Partner
about 12 years ago
Armagan Yilmaz
Armagan Yilmaz
Director/Designated Partner
almost 13 years ago
Zekayi Dogan
Zekayi Dogan
Director/Designated Partner
almost 13 years ago

Past Directors

Varsha Vijay
Varsha Vijay
Additional Director
about 10 years ago
Ismail Babacan
Ismail Babacan
Director
about 12 years ago
Ferhat Senel
Ferhat Senel
Director
about 12 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
Form ADT-1-04122020_signed
Approval letter for extension of AGM;-04122020
Copy of written consent given by auditor-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Approval letter of extension of financial year or AGM-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-25092019_signed
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed