Company Information
CIN
Status
Date of Incorporation
27 December 2013
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 Auranzeb .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mohd Juned Ahmed Khan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sayyada Zeb Asif Zaidi
Director
about 10 years ago
about 10 years ago
Ashar Asif Zaidi
Director
about 10 years ago
about 10 years ago
Mohd Shaghil
Director
almost 12 years ago
almost 12 years ago
Mohd Khalid Rasheed
Director
almost 12 years ago
almost 12 years ago
Charges
25 September 2017
Yes Bank Limited
40 Lak
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
Documents
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-09042018
Instrument(s) of creation or modification of charge;-09042018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Optional Attachment 1-250116.PDF
