Company Information

CIN
Status
Date of Incorporation
21 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Leela Agarwal
Leela Agarwal
Additional Director
over 4 years ago
Kulbhushan Arora
Kulbhushan Arora
Director
over 9 years ago

Documents

Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-02072019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed