Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director
over 6 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
about 13 years ago

Documents

Form DPT-3-06102020-signed
Form BEN - 2-17022020_signed
Form BEN - 2-15022020_signed
Declaration under section 90-10022020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018