Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arshia Altaf Lalljee
Arshia Altaf Lalljee
Director/Designated Partner
over 2 years ago
Iskander Altaf Lalljee
Iskander Altaf Lalljee
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-03082021-signed
-08022020
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-24062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016