Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Goel
Vijay Goel
Director/Designated Partner
over 9 years ago
Sunil Dixit
Sunil Dixit
Director
over 13 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-31122020_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
List of share holders, debenture holders;-29112020
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy of board resolution authorizing giving of notice-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Form ADT-3-25092020_signed
Form ADT-1-23092020_signed
Resignation letter-23092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Company CSR policy as per section 135(4)-29112017
Directors report as per section 134(3)-29112017