Company Information

CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
about 6 years ago
Anand Aggarwal
Anand Aggarwal
Director/Designated Partner
about 6 years ago
Akhil Agarwal
Akhil Agarwal
Director/Designated Partner
about 6 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 13 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 13 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Form ADT-1-12022020_signed
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form ADT-3-28122019_signed
Resignation letter-21122019
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Form DIR-11-02042019_signed
Form DIR-11-30032019_signed
Form DIR-11-29032019_signed
Notice of resignation filed with the company-26032019
Proof of dispatch-26032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018