Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asif Ahad Var
Asif Ahad Var
Director/Designated Partner
over 2 years ago
Sarmad Mushtaq Zargar
Sarmad Mushtaq Zargar
Director/Designated Partner
over 2 years ago

Past Directors

Dhruv Bhatia
Dhruv Bhatia
Additional Director
about 9 years ago
Kriti Nagia
Kriti Nagia
Additional Director
over 11 years ago
Shahid Manzoor
Shahid Manzoor
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Evidence of cessation;-30032017
Form DIR-12-30032017_signed
Notice of resignation;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112016
Form DIR-12-06112016_signed
Declaration by first director-06112016
Letter of appointment;-06112016
Optional Attachment-(1)-06112016
Optional Attachment-(2)-06112016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
List of share holders, debenture holders;-08102016