Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
7,000,000

Directors

Gufran Husain
Gufran Husain
Director/Designated Partner
about 2 years ago
Malka Suraiva
Malka Suraiva
Director/Designated Partner
over 8 years ago

Past Directors

Kevan Hussain
Kevan Hussain
Director
almost 7 years ago
Aliya Rizvi
Aliya Rizvi
Director
over 11 years ago

Documents

Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-26122020_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form DIR-12-29102017_signed
Notice of resignation;-29062017
Form DIR-12-29062017_signed
Evidence of cessation;-29062017
Letter of appointment;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017