Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Matloob Ahmad
Matloob Ahmad
Director/Designated Partner
over 12 years ago
Girish Aghi
Girish Aghi
Director/Designated Partner
almost 13 years ago
Saima Pervez
Saima Pervez
Director/Designated Partner
about 15 years ago
Kashif Khan
Kashif Khan
Director/Designated Partner
about 15 years ago

Past Directors

Sachin Kumar Verma
Sachin Kumar Verma
Director
about 15 years ago

Documents

Form ADT-1-04092017_signed
Copy of resolution passed by the company-02092017
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Annual return as per schedule V of the Companies Act,1956-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Optional Attachment-(1)-10052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 20B-15052017_signed
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-050613.OCT
Optional Attachment 1-050613.PDF
Form 32-010213.OCT
Optional Attachment 1-010213.PDF
Evidence of cessation-010213.PDF
Form 23B for period 010412 to 310313-051012.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270912.PDF
MoA - Memorandum of Association-270912.PDF
Minutes of Meeting-270912.PDF
Optional Attachment 1-270912.PDF
Form 67 -Addendum--270912 in respect of Form 23-220912.PDF
AoA - Articles of Association-270912.PDF
Optional Attachment 2-270912.PDF
Optional Attachment 2-220912.PDF