Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Suneja
Aman Suneja
Director/Designated Partner
over 2 years ago
Richhpal Singh
Richhpal Singh
Director/Designated Partner
about 5 years ago

Past Directors

Shubham Agarwal
Shubham Agarwal
Director
about 12 years ago
Sourav Agarwal
Sourav Agarwal
Managing Director
about 12 years ago

Documents

Form DIR-11-14122020_signed
Proof of dispatch-11122020
Notice of resignation filed with the company-11122020
Acknowledgement received from company-11122020
Form INC-22-07122020_signed
Form DIR-11-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Proof of dispatch-04122020
Notice of resignation filed with the company-04122020
Acknowledgement received from company-04122020
Form DIR-12-01122020_signed
Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018