Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sidharth Nayer
Sidharth Nayer
Director/Designated Partner
over 2 years ago
Chiteshwari Anand
Chiteshwari Anand
Director/Designated Partner
over 6 years ago
Anil Narayanan Nayer
Anil Narayanan Nayer
Director/Designated Partner
over 14 years ago

Past Directors

Radhika Nayer
Radhika Nayer
Director
over 14 years ago

Documents

Form DPT-3-02032021-signed
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Copy of board resolution authorizing giving of notice-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Form INC-22-01072019_signed
Form ADT-3-18042019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Resignation letter-17042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018