Company Information

CIN
Status
Date of Incorporation
02 November 2010
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

Varun Tandon
Varun Tandon
Director/Designated Partner
over 2 years ago
Rama Bhuria
Rama Bhuria
Director/Designated Partner
about 15 years ago

Past Directors

Rita Godara
Rita Godara
Director
about 14 years ago

Documents

Form MGT-7-26122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-22062018_signed
Declaration by first director-21062018
Evidence of cessation;-21062018
Notice of resignation;-21062018
Form INC-22-08122017_signed
Copy of board resolution authorizing giving of notice-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016_signed
List of share holders, debenture holders;-16042016
Form MGT-7-16042016_signed
Form ADT-1-050316.OCT
Form MGT-14-060515.OCT
Optional Attachment 2-020515.PDF
Optional Attachment 1-020515.PDF
Copy of resolution-020515.PDF
Optional Attachment 3-020515.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Application for grant of immunity certificate under CLSS 2014-030315.PDF
Form23AC-020115 for the FY ending on-310314.OCT