Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Tully
Nitin Tully
Director/Designated Partner
over 2 years ago
Neeru Tully
Neeru Tully
Director/Designated Partner
over 2 years ago
Varun Tully
Varun Tully
Director/Designated Partner
over 2 years ago
Krishan Kumar Tully
Krishan Kumar Tully
Director/Designated Partner
over 9 years ago

Past Directors

Amarjeet Singh Nagpal
Amarjeet Singh Nagpal
Director
over 14 years ago
Varinder Pal Singh
Varinder Pal Singh
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-13032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-24062019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form AOC-4-05012019_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
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Evidence of cessation;-29032017
Acknowledgement received from company-29032017
Form DIR-11-29032017_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017