Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
over 6 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form GNL-2-16122020-signed
Form MGT-6-10122020_signed
Optional Attachment-(1)-10122020
-10122020
Optional Attachment-(1)-09122020
Form DPT-3-03112020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-01072019
Form AOC-5-19022019-signed
Copy of board resolution-12022019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed