Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
212,570
Authorised Capital
20,000,000

Directors

Samarth Ahuja
Samarth Ahuja
Director/Designated Partner
over 5 years ago
Prashant Yadav
Prashant Yadav
Additional Director
over 10 years ago
Selim El Zyr
Selim El Zyr
Director/Designated Partner
over 13 years ago
Naser Al Nuwais .
Naser Al Nuwais .
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
List of share holders, debenture holders;-17072020
Optional Attachment-(1)-17072020
Directors report as per section 134(3)-17072020
Optional Attachment-(2)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form DIR-12-07072020_signed
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(2)-02072020
Proof of dispatch-13052020
Notice of resignation filed with the company-13052020
Form DIR-11-13052020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019