Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manav Agarwal
Manav Agarwal
Director/Designated Partner
over 2 years ago
Chhavi Agarwal
Chhavi Agarwal
Director/Designated Partner
about 12 years ago
Garima Gupta
Garima Gupta
Director/Designated Partner
about 12 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Prakhar Gupta
Prakhar Gupta
Director
over 15 years ago
Piyush Gupta
Piyush Gupta
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Form MGT-7-18092019_signed
Form INC-22-29122016_signed
Form MGT-14-29122016_signed
Copies of the utility bills as mentioned above (not older than two months)-29122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Copy of board resolution authorizing giving of notice-29122016
Optional Attachment-(1)-29122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Form ADT-1-21112016_signed
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Annual return as per schedule V of the Companies Act,1956-06112016
Form 20B-06112016_signed
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF