Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
12,569,200
Authorised Capital
14,000,000
Directors
Mohammed Anwar Ansari
Director/Designated Partner
about 3 years ago
about 3 years ago
Nabi Hassan Ansari
Director/Designated Partner
over 3 years ago
over 3 years ago
Monica Jajoo
Director/Designated Partner
about 7 years ago
about 7 years ago
Krishan Kumar Jajoo
Manager/Secretary
over 14 years ago
over 14 years ago
Maurizio Silvio Ballicu
Director/Designated Partner
over 14 years ago
over 14 years ago
Chandresh Jajoo
Beneficial Owner
over 14 years ago
over 14 years ago
Past Directors
Vijya Jajoo
Director
about 7 years ago
about 7 years ago
Pawan Kumar Khurana
Additional Director
over 7 years ago
over 7 years ago
Alessandro Verlicchi
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-5-29022020-signed
Copy of board resolution-25022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-23122019_signed
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Optional Attachment-(1)-26112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
