Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Mittal
Anurag Mittal
Director/Designated Partner
over 2 years ago
Ankit Sharma
Ankit Sharma
Director/Designated Partner
about 12 years ago

Documents

Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form DPT-3-24082019
Form ADT-1-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Optional Attachment-(1)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form MGT-7-03022017_signed