Company Information

CIN
Status
Date of Incorporation
22 June 2012
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

Prabhmeher Singh Nanda
Prabhmeher Singh Nanda
Director/Designated Partner
almost 2 years ago
Gurpreet Nanda Singh
Gurpreet Nanda Singh
Director/Designated Partner
almost 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
over 7 years ago

Past Directors

Sonika Gupta
Sonika Gupta
Director
over 13 years ago
Pankaj Kaura
Pankaj Kaura
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-01042019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28092018_signed
Declaration by first director-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form AOC-4-25012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Evidence of cessation;-20012018
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed