Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Awneesh Singh
Awneesh Singh
Director/Designated Partner
almost 3 years ago
Sajid Nafees
Sajid Nafees
Director/Designated Partner
about 15 years ago

Past Directors

Asad Nafis
Asad Nafis
Additional Director
over 14 years ago
Faria Naiyer
Faria Naiyer
Director
about 15 years ago

Documents

Form ADT-3-24082020_signed
Resignation letter-20082020
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Proof of dispatch-26052017
Form DIR-12-26052017_signed
Notice of resignation;-26052017
Notice of resignation filed with the company-26052017
Form DIR-11-26052017_signed
Evidence of cessation;-26052017
Acknowledgement received from company-26052017
Declaration by first director-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Optional Attachment-(1)-25052017
Form DIR-12-25052017_signed
Letter of appointment;-25052017
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed