Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Agrawal
Ankur Agrawal
Director/Designated Partner
over 5 years ago
Suresh Chand Garg
Suresh Chand Garg
Director/Designated Partner
over 5 years ago
Anand Kaushik
Anand Kaushik
Director/Designated Partner
over 5 years ago

Past Directors

Raj Rani Hans
Raj Rani Hans
Director
over 7 years ago
Harish Khurana
Harish Khurana
Director
about 10 years ago
Anju Khattar
Anju Khattar
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(4)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(3)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(2)-09072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form INC-22-07072020_signed
Optional Attachment-(1)-07072020
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Optional Attachment-(3)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(3)-03072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019