Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjana Bhatnagar
Anjana Bhatnagar
Director
over 6 years ago
Mukul Kumar
Mukul Kumar
Director
over 14 years ago

Documents

Form DPT-3-03032021-signed
Form ADT-1-07012021_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-1-25032020_signed
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-03122019_signed
Optional Attachment-(1)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Copy of board resolution authorizing giving of notice-02122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DIR-12-14102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-08062019_signed