Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubham Banga
Shubham Banga
Additional Director
about 7 years ago
Shagun Banga
Shagun Banga
Wholetime Director
over 7 years ago
Deepak Chadha
Deepak Chadha
Director
over 18 years ago
Atul Kumar Mittal
Atul Kumar Mittal
Director
over 18 years ago
Ajit Mittal
Ajit Mittal
Director
over 18 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-05112020-signed
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-13072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Form ADT-1-02112018_signed
Optional Attachment-(2)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-10092018_signed
Optional Attachment-(3)-10092018
Optional Attachment-(1)-10092018