Company Information

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

Directors

Surendra Mohan Bhatnagar
Surendra Mohan Bhatnagar
Director/Designated Partner
almost 12 years ago
Ishan Bhatnagar
Ishan Bhatnagar
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-25112020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-25072020
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copy of board resolution authorizing giving of notice-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed