Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anupama Hooda Nehra
Anupama Hooda Nehra
Director/Designated Partner
about 15 years ago
Sundeep Nehra
Sundeep Nehra
Director/Designated Partner
about 15 years ago

Past Directors

Raj Dulari Verma
Raj Dulari Verma
Director
over 19 years ago
Rajeev Paul Singh Verma
Rajeev Paul Singh Verma
Director
over 19 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form23AC-060116 for the FY ending on-310313.OCT
Form23AC-060116 for the FY ending on-310311.OCT
Form AOC-4-080116.OCT
FormSchV-060116 for the FY ending on-310311.OCT