Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shahnoor Salam
Shahnoor Salam
Director/Designated Partner
over 9 years ago
Sughra Salam
Sughra Salam
Director/Designated Partner
over 12 years ago
Rohit Kishore
Rohit Kishore
Director
over 12 years ago

Past Directors

Tulika Sinha
Tulika Sinha
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Declaration by first director-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Evidence of cessation;-29082016
Form DIR-12-29082016_signed
Letter of appointment;-29082016
Optional Attachment-(1)-29082016
Optional Attachment-(2)-29082016
Notice of resignation;-29082016
Form ADT-1-230115.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form 32-081013.OCT
Evidence of cessation-081013.PDF
Acknowledgement of Stamp Duty AoA payment-030513.PDF
Acknowledgement of Stamp Duty MoA payment-030513.PDF