Company Information

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

Directors

Suhail Malik
Suhail Malik
Director
almost 8 years ago
Sameer Malik
Sameer Malik
Director
over 12 years ago
Jamil Ahmed
Jamil Ahmed
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-18062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-11-24032018_signed
Acknowledgement received from company-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Notice of resignation filed with the company-24032018
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
Proof of dispatch-24032018
Form DIR-12-21032018_signed
Optional Attachment-(1)-21032018
Declaration by first director-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018