Company Information

CIN
Status
Date of Incorporation
24 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
100,000

Directors

Piyush Dua
Piyush Dua
Director/Designated Partner
almost 2 years ago
Surinder Kumar Nagi
Surinder Kumar Nagi
Director/Designated Partner
over 2 years ago
Kamal Nagi
Kamal Nagi
Director
over 7 years ago
Kewal Krishan Dua
Kewal Krishan Dua
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Directors report as per section 134(3)-08072016
List of share holders, debenture holders;-08072016
Form MGT-7-08072016_signed
Form AOC-4-08072016_signed
Form ADT-1-181015.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF