Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Bansal
Bharat Bansal
Director/Designated Partner
about 7 years ago
Namrata Agarwal
Namrata Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Puja Saluja
Puja Saluja
Director
about 14 years ago

Documents

Form DPT-3-05032021-signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Optional Attachment-(1)-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Copy of board resolution authorizing giving of notice-26102020
Form DIR-12-02072020_signed
Form AOC-5-29022020-signed
Copy of board resolution-27022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form INC-22-10122019
Optional Attachment-(1)-10122019
Copy of board resolution authorizing giving of notice-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-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 ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018