Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagbandhu Sethi
Jagbandhu Sethi
Director/Designated Partner
about 2 years ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 10 years ago
Umesh Kumar Bali
Umesh Kumar Bali
Director
about 10 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-5-05042017-signed
Copy of board resolution-28032017
Form INC-22-16032017_signed
Copy of board resolution authorizing giving of notice-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Optional Attachment-(1)-16032017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-101115.OCT