Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Mohan
Rashmi Mohan
Director/Designated Partner
almost 2 years ago
Mahboob Ahmad
Mahboob Ahmad
Director/Designated Partner
over 6 years ago
Abid Khan Mahboob
Abid Khan Mahboob
Director/Designated Partner
about 12 years ago

Past Directors

Mohammad Shariq
Mohammad Shariq
Director
about 12 years ago

Documents

Proof of dispatch-03032020
Notice of resignation filed with the company-03032020
Form DIR-11-03032020_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26052016_signed
List of share holders, debenture holders;-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Directors report as per section 134(3)-25052016
Form MGT-7-25052016_signed