Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
over 6 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 6 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-22102020-signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form MGT-14-17072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190717
Form DPT-3-30062019
Altered articles of association-28062019
Altered memorandum of association-28062019
Optional Attachment-(1)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Form MGT-7-29122018_signed