Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Charanjot Singh Nanda
Charanjot Singh Nanda
Director/Designated Partner
about 2 years ago
Ivpreet Singh Nanda
Ivpreet Singh Nanda
Director/Designated Partner
about 2 years ago
Nitesh Kumar Goyal
Nitesh Kumar Goyal
Director/Designated Partner
over 2 years ago
Bhupesh Khanna
Bhupesh Khanna
Director/Designated Partner
over 2 years ago

Past Directors

Savinder Nanda
Savinder Nanda
Director
over 14 years ago

Documents

Form DIR-12-13022021_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form SH-7-23022019-signed
Copy of the resolution for alteration of capital;-21022019
Altered memorandum of assciation;-21022019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016