Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Syedfirasat Hashmi Ali
Director/Designated Partner
over 12 years ago
over 12 years ago
Ali Sufyan Hashmi
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Irfan Mustafa Khalid
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-10042018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form ADT-1-140715.OCT
Form23AC-120715 for the FY ending on-310314.OCT
FormSchV-120715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-301113.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-260613.OCT
Optional Attachment 1-260613.PDF
Optional Attachment 2-260613.PDF
FormSchV-161012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 100811 to 310312-300312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090811.PDF
Form 23-090811.PDF
Optional Attachment 1-090811.PDF
MoA - Memorandum of Association-090811.PDF
Minutes of Meeting-090811.PDF
Copy of resolution-090811.PDF
AoA - Articles of Association-090811.PDF
Copy of Board Resolution-190711.PDF
