Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Syed Shayanur Rahman
Syed Shayanur Rahman
Director/Designated Partner
about 9 years ago
Syed Zoheb Ahmad
Syed Zoheb Ahmad
Director/Designated Partner
over 13 years ago

Past Directors

Animesh Mishra
Animesh Mishra
Director
over 13 years ago
Syed Iftekhar Ahmad
Syed Iftekhar Ahmad
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Notice of resignation;-14062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017
Form MGT-14-01022017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Altered memorandum of association-25012017
Altered articles of association-25012017
Form ADT-3-03012017-signed
Resignation letter-31122016
Form INC-22-23122016_signed
Copies of the utility bills as mentioned above (not older than two months)-23122016
Copy of board resolution authorizing giving of notice-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Form DIR-12-30112016_signed
Notice of resignation;-29112016