Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 July 2022
Paid Up Capital
800,500
Authorised Capital
850,000

Directors

Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
over 2 years ago
Nishant Goyal
Nishant Goyal
Director/Designated Partner
over 2 years ago
Satya Pal Bhandula
Satya Pal Bhandula
Director/Designated Partner
about 11 years ago

Past Directors

Madhu Bhandula
Madhu Bhandula
Director
over 6 years ago

Documents

Form DPT-3-02122020-signed
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
Form INC-22-11062020_signed
Copy of board resolution authorizing giving of notice-11062020
Optional Attachment-(1)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(4)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Copy of written consent given by auditor-17052019