Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 May 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Amit Middha
Amit Middha
Director
almost 15 years ago
Amit Ranchal
Amit Ranchal
Director
almost 15 years ago

Documents

Form ADT-1-13062019_signed
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form INC-22-07122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Copy of board resolution authorizing giving of notice-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016