Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Abbas Mehdi
Syed Abbas Mehdi
Director/Designated Partner
over 2 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 7 years ago
Junaid Husain
Junaid Husain
Director
almost 8 years ago

Past Directors

Jasim Husain Zaidi
Jasim Husain Zaidi
Director
about 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Notice of resignation;-05032018
Interest in other entities;-05032018
Form DIR-12-05032018_signed
Evidence of cessation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Form MGT-7-08082017_signed
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
Form DIR-12-260515.OCT
Evidence of cessation-250515.PDF
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form DIR-12-161014.OCT
Letter of Appointment-021014.PDF
Declaration of the appointee Director- in Form DIR-2-021014.PDF
Form 18-251113.OCT
Form 32-251113.OCT