Company Information

CIN
Status
Date of Incorporation
07 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Behzad Fatmi
Mohd Behzad Fatmi
Director/Designated Partner
over 1 year ago
Mohammad Ejaz
Mohammad Ejaz
Director/Designated Partner
over 5 years ago

Past Directors

Irfan Uzundemir
Irfan Uzundemir
Additional Director
almost 6 years ago
Abdullah Akdede
Abdullah Akdede
Director
over 6 years ago
Fuat Yildiz
Fuat Yildiz
Director
over 8 years ago
Ali Turgut
Ali Turgut
Director
over 10 years ago
Yunus Yildiz
Yunus Yildiz
Director
over 10 years ago
Mohammad Akhtar Ali
Mohammad Akhtar Ali
Director
over 10 years ago

Documents

Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(1)-19022020
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(4)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019