Company Information

CIN
Status
Date of Incorporation
19 June 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

Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
over 10 years ago
Honey Mittal
Honey Mittal
Director/Designated Partner
over 12 years ago

Past Directors

Mani Gupta
Mani Gupta
Additional Director
over 6 years ago
Anil .
Anil .
Director
over 12 years ago

Documents

Form DPT-3-14022020-signed
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Form DIR-12-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration by first director-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DPT-3-15062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-1-05062018_signed