Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ammar Ahmad Khan
Ammar Ahmad Khan
Director/Designated Partner
almost 3 years ago
Nusrat Jahan
Nusrat Jahan
Director/Designated Partner
over 12 years ago

Past Directors

Savita Rani
Savita Rani
Director
about 9 years ago
Munawer Sultana
Munawer Sultana
Director
over 12 years ago

Documents

Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form ADT-1-06122016_signed
Form AOC-4-22112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016
Evidence of cessation;-18112016
Form DIR-12-18112016_signed
Interest in other entities;-18112016
Letter of appointment;-18112016
Optional Attachment-(1)-18112016
Notice of resignation;-18112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(2)-15112016
Form ADT-3-28102016-signed
Resignation letter-26102016
Form MGT-7-141115.OCT
Form AOC-4-111115.OCT
Form GNL.2-301114.OCT