Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 3 years ago
Pushpa Bagla
Pushpa Bagla
Director/Designated Partner
almost 3 years ago
Bhupendra Bagla
Bhupendra Bagla
Director/Designated Partner
over 13 years ago

Documents

Form INC-22-23032020_signed
Copies of the utility bills as mentioned above (not older than two months)-21032020
Copy of board resolution authorizing giving of notice-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Form INC-22-23042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copy of board resolution authorizing giving of notice-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Optional Attachment-(1)-23042018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form SH-7-31012017-signed
Form MGT-14-28012017_signed
Copy of the resolution for alteration of capital;-28012017
Optional Attachment-(1)-28012017