Company Information

CIN
Status
Date of Incorporation
20 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

Dharmender Kamal
Dharmender Kamal
Director/Designated Partner
over 10 years ago
Sanjay .
Sanjay .
Director/Designated Partner
over 10 years ago

Past Directors

Ankit Agrawal
Ankit Agrawal
Director
almost 12 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 12 years ago

Documents

Form AOC-4-09092020_signed
Form ADT-1-08092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form ADT-1-11042017_signed
Copy of written consent given by auditor-11042017
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Form ADT-3-07022017-signed
Resignation letter-06022017
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016