Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Naresh Trehan
Naresh Trehan
Director/Designated Partner
over 2 years ago
Nitasha Nanda
Nitasha Nanda
Director/Designated Partner
almost 3 years ago
Ritu Nanda
Ritu Nanda
Director
almost 19 years ago

Documents

Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Optional Attachment-(1)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed