Company Information
CIN
Status
Date of Incorporation
21 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shafaq Naz
Director/Designated Partner
over 7 years ago
over 7 years ago
Nahid Akhter
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Fuzail Ahmad Ayyubi
Director
almost 23 years ago
almost 23 years ago
Documents
Notice of resignation;-22052017
Letter of appointment;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Form 32-270711.OCT
Optional Attachment 2-270711.PDF
Optional Attachment 1-270711.PDF
Evidence of cessation-270711.PDF
Immunity Certificate under CLSS- 2010-021210.PDF
Immunity Certificate under CLSS- 2010-021210.PDF
Immunity Certificate under CLSS- 2010-021210.PDF
Application for grant of immunity certificate under CLSS 2010-251110.PDF
Form 32-101110-260710.PDF
Form 32-201010-280610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050810.PDF
Minutes of Meeting-050810.PDF
AoA - Articles of Association-290710.PDF
Form 67 -Addendum--290710 in respect of Form 23-230710.PDF
Form 23-230710.PDF
Optional Attachment 2-230710.PDF
Copy of resolution-230710.PDF
MoA - Memorandum of Association-230710.PDF
Optional Attachment 1-230710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130710.PDF
Copy of amended document memorandum-220710.PDF
Copy of Board Resolution-220710.PDF
Form 67 -Addendum--220710 in respect of Form 23-130710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130710.PDF