Company Information

CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Nazia Yusuf Izuddin
Nazia Yusuf Izuddin
Director/Designated Partner
about 2 years ago
Sachin Upadhayay
Sachin Upadhayay
Director/Designated Partner
over 23 years ago
Vikrant Abrol
Vikrant Abrol
Director
over 23 years ago

Documents

Form ADT-3-17112019_signed
Resignation letter-25102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Optional Attachment-(1)-06112017
Form MGT-7-27102016_signed
Optional Attachment-(2)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form ADT-1-271015.OCT
-061214.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF