Company Information

CIN
Status
Date of Incorporation
19 December 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
1,000,000

Directors

Vasundhra Nath
Vasundhra Nath
Director/Designated Partner
over 2 years ago
Anil Nath
Anil Nath
Director/Designated Partner
about 5 years ago
Din Dayal Agarwal
Din Dayal Agarwal
Director
over 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 12 years ago

Past Directors

Deepa Nath
Deepa Nath
Director
over 12 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 13 years ago

Documents

Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
Form DPT-3-28062019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Optional Attachment-(2)-21122016
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-220116.OCT