Company Information

CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saif Raza
Saif Raza
Director/Designated Partner
about 1 year ago
Afsar Perween
Afsar Perween
Director/Designated Partner
over 10 years ago

Documents

List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-25082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Copy of board resolution authorizing giving of notice-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Letter of Appointment-300914.PDF