Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dilashad Saifi
Dilashad Saifi
Director/Designated Partner
over 9 years ago
Salim Khan
Salim Khan
Director/Designated Partner
about 13 years ago

Past Directors

Dilshad Mohamaad
Dilshad Mohamaad
Director
about 13 years ago

Documents

List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Shareholders-MGT_7SBIPL_Q74364167_VKSVINAY78_20161012232728.xlsm
Declaration by first director-18082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082016
Evidence of cessation;-18082016
Form DIR-12-18082016_signed
Letter of appointment;-18082016
Optional Attachment-(1)-18082016
Optional Attachment-(2)-18082016
FormSchV-311215 for the FY ending on-310313.OCT
Form AOC-4-120116.OCT