Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Fakrul Laskar
Mohd Fakrul Laskar
Director/Designated Partner
over 8 years ago
Alina Igorevna Galushka
Alina Igorevna Galushka
Director/Designated Partner
about 14 years ago

Past Directors

Sameer Vazeer Bhayani
Sameer Vazeer Bhayani
Director
over 10 years ago
Deepak Kumar
Deepak Kumar
Director
about 14 years ago
Gaurav Kuchhal
Gaurav Kuchhal
Director
about 14 years ago
Olga Rymarenko
Olga Rymarenko
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of board resolution authorizing giving of notice-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-14122017_signed
Form AOC-4 additional attachment-14122017
Form AOC-4-14122017_signed
Form INC-22-19052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Copy of board resolution authorizing giving of notice-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Evidence of cessation;-19042017
Notice of resignation;-19042017
Letter of appointment;-19042017
Form DIR-12-19042017_signed