Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishat Ahmad
Nishat Ahmad
Director/Designated Partner
over 9 years ago
Sanowar Ahmed Siddiqui
Sanowar Ahmed Siddiqui
Director/Designated Partner
almost 13 years ago
Shamoon Ahmed Siddiqui
Shamoon Ahmed Siddiqui
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Optional Attachment-(1)-19072017
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
PhrenicDesingsShareholdersMGT7_Q74805292_RAJIVSHUKLA_20161107175156.xlsm
detailsofDebentureHoldersMGT7_Q74805292_RAJIVSHUKLA_20161107175219.xlsm
FormSchV-311215 for the FY ending on-310312.OCT
Form23AC-080116 for the FY ending on-310314.OCT
Form AOC-4-090116.OCT
Form ADT-1-020116.OCT
FormSchV-010116 for the FY ending on-310313.OCT
FormSchV-311215 for the FY ending on-310314.OCT
Form23AC-010116 for the FY ending on-310313.OCT
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Letter of Appointment-080615.PDF
Acknowledgement of Stamp Duty MoA payment-280312.PDF
Acknowledgement of Stamp Duty AoA payment-280312.PDF
Certificate of Incorporation-280312.PDF
Certificate of Incorporation-280312.PDF
AoA - Articles of Association-270312.PDF
Form 1-270312.PDF