Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subir Kumar Nandi
Subir Kumar Nandi
Director/Designated Partner
about 10 years ago
Jagdish Singh Dalal
Jagdish Singh Dalal
Director/Designated Partner
about 10 years ago

Past Directors

Hukam Kaprwan Singh
Hukam Kaprwan Singh
Director
about 10 years ago
Sheena Gupta
Sheena Gupta
Director
over 12 years ago
Rahul Gupta
Rahul Gupta
Director
over 12 years ago
Pinki Gupta
Pinki Gupta
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-12012017_signed
List of share holders, debenture holders;-11012017
Optional Attachment-(1)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form INC-22-28072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016
Copies of the utility bills as mentioned above (not older than two months)-28072016
Form DIR-12-26072016_signed
Form ADT-1-101015.OCT
Form DIR-12-071015.OCT
Evidence of cessation-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Optional Attachment 2-071015.PDF