Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,960,000
Authorised Capital
10,500,000
Directors
Sanchit Allagh
Director/Designated Partner
about 5 years ago
about 5 years ago
Tinky Allagh
Director/Designated Partner
about 14 years ago
about 14 years ago
Maneet Alagh
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
19 November 2013
Allahabad Bank
3 Crore
19 November 2013
Allahabad Bank
0
19 November 2013
Allahabad Bank
0
19 November 2013
Allahabad Bank
0
Documents
Form DIR-11-21022020_signed
Notice of resignation filed with the company-21022020
Proof of dispatch-21022020
Secretarial Audit Report-28032019
Directors report as per section 134(3)-28032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form INC-22-12072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy of board resolution authorizing giving of notice-12072018
List of share holders, debenture holders;-16112017
Form DIR-12-16112017_signed
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
