Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Gitika Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Mathur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puneet Duggal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-11122020_signed
Form DPT-3-16092020-signed
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Form MGT-14-22112019_signed
Form DIR-12-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
