Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
about 2 years ago
Neeru Puri
Neeru Puri
Director/Designated Partner
about 8 years ago
Rohit Puri
Rohit Puri
Director/Designated Partner
over 15 years ago
Sunil Puri
Sunil Puri
Director
over 15 years ago

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Form DPT-3-20082020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Form ADT-3-18042019_signed
Resignation letter-17042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018