Company Information
CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Directors
Sanjay Nijhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aadit Nijhawan
Director/Designated Partner
about 8 years ago
about 8 years ago
Vandana Nijhawan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
05 October 2016
Canara Bank
9 Lak
15 September 2015
Canara Bank
20 Lak
15 September 2015
Canara Bank
0
05 October 2016
Canara Bank
0
15 September 2015
Canara Bank
0
05 October 2016
Canara Bank
0
15 September 2015
Canara Bank
0
05 October 2016
Canara Bank
0
Documents
Form DPT-3-23112020-signed
List of share holders, debenture holders;-14102019
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
