Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Nayyar
Poonam Nayyar
Director/Designated Partner
over 2 years ago
Atul Mathur
Atul Mathur
Director/Designated Partner
over 2 years ago
Gagan Nayyar
Gagan Nayyar
Director
about 8 years ago
Ashu Mathur
Ashu Mathur
Director
over 12 years ago

Past Directors

Sanjeev Narang
Sanjeev Narang
Director
over 7 years ago
Rahul Bhuchar
Rahul Bhuchar
Director
over 12 years ago

Documents

Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Interest in other entities;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-30042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed