Company Information
CIN
Status
Date of Incorporation
06 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,402,930
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohd Behzad Fatmi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amir Ali
Director/Designated Partner
over 1 year ago
over 1 year ago
Saban Kucukzoroglu
Director
over 13 years ago
over 13 years ago
Past Directors
Bilal Acikgoz
Director
over 8 years ago
over 8 years ago
Ersin Karaoglan
Director
almost 11 years ago
almost 11 years ago
Mehmet Mahfuz Kiraz
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Declaration by first director-23052019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed