Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Mathuriya
Anurag Mathuriya
Director/Designated Partner
over 11 years ago
Kavita Seth
Kavita Seth
Director/Designated Partner
almost 13 years ago

Past Directors

Anil Kumar Pal
Anil Kumar Pal
Director
almost 13 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-18122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form AOC-4-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052018
Directors report as per section 134(3)-20052018
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Form INC-22-09052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copy of board resolution authorizing giving of notice-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-24042018