Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Prachi Prabhakar Gawad
Prachi Prabhakar Gawad
Director/Designated Partner
over 6 years ago
Mirjawath Noorulameen
Mirjawath Noorulameen
Director/Designated Partner
over 6 years ago
Faizal Nadeem
Faizal Nadeem
Director/Designated Partner
about 13 years ago

Past Directors

Mohamed Masthan Mohamed Adam
Mohamed Masthan Mohamed Adam
Director
about 13 years ago
Mohd Tariq Usmani
Mohd Tariq Usmani
Director
about 13 years ago

Documents

Notice of resignation;-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-01072018_signed
Notice of resignation;-30062018
Evidence of cessation;-30062018
Optional Attachment-(3)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Optional Attachment-(3)-02062017
Form AOC-4-02062017_signed
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Form 66-20052017_signed
Form ADT-1-19052017_signed
Form 66-16052017_signed
Form 20B-16052017_signed
Copy of written consent given by auditor-10052017
Optional Attachment-(1)-10052017