Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Ahmed Hashib
Mohammed Ahmed Hashib
Director/Designated Partner
over 6 years ago
Kamlesh Kumar Tiwari
Kamlesh Kumar Tiwari
Director/Designated Partner
about 15 years ago

Past Directors

Brijesh Tiwari
Brijesh Tiwari
Director
about 15 years ago

Documents

Form STK-2-16082021-signed
-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
-04032020
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-04062019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017