Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Shakir
Mohammad Shakir
Director
over 8 years ago
Sayed Sarfraz Ahmed
Sayed Sarfraz Ahmed
Director
over 8 years ago

Past Directors

Binod Shrstha
Binod Shrstha
Director
about 11 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 11 years ago

Documents

Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Notice of resignation;-20072017
Letter of appointment;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Notice of resignation;-07062017
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Form INC-22-29052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
List of share holders, debenture holders;-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
List of share holders, debenture holders;-28052017
Form MGT-7-28052017_signed
Form DIR-12-181114.OCT
Letter of Appointment-151114.PDF
Evidence of cessation-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Certificate of Incorporation-311014.PDF
Certificate of Incorporation-311014.PDF