Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohd Minhaz
Mohd Minhaz
Director/Designated Partner
over 12 years ago
Kenneth Singh
Kenneth Singh
Individual Promoter
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form ADT-1-11082016_signed
List of share holders, debenture holders;-11082016
Directors report as per section 134(3)-11082016
Copy of written consent given by auditor-11082016
Copy of the intimation sent by company-11082016
Copy of resolution passed by the company-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form MGT-7-11082016_signed
Form MGT-14-060515.OCT
Copy of resolution-010515.PDF
Optional Attachment 1-010515.PDF
Form23AC-010515 for the FY ending on-310314.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 3-250713.PDF
Optional Attachment 4-250713.PDF
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Certificate of Incorporation-250713.PDF