Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Zulquer Nain
Mohd Zulquer Nain
Director/Designated Partner
over 2 years ago
Kamal Bhatt
Kamal Bhatt
Director/Designated Partner
about 6 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
about 13 years ago

Past Directors

Parveen Goyal
Parveen Goyal
Director
about 13 years ago

Documents

Form DIR-12-10112019_signed
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form DIR-12-23102018_signed
Evidence of cessation;-20102018
Notice of resignation;-20102018
Form INC-22-12102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Copy of board resolution authorizing giving of notice-12102018
Interest in other entities;-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
FormSchV-101114 for the FY ending on-310314.OCT