Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sameena Ahmed
Sameena Ahmed
Director/Designated Partner
over 13 years ago
Sheikh Rafiuddin Ahmed
Sheikh Rafiuddin Ahmed
Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form AOC-4-29092016_signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-251115.OCT
Form ADT-1-091015.OCT
Form AOC-4-041015.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-230914 for the FY ending on-310314.OCT