Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Poonam Nayyar
Poonam Nayyar
Director/Designated Partner
over 2 years ago
Gagan Nayyar
Gagan Nayyar
Additional Director
about 9 years ago
Gaurav Kumar Mehra
Gaurav Kumar Mehra
Director/Designated Partner
about 13 years ago
Atul Mathur
Atul Mathur
Director
about 13 years ago
Rohit Kumar Bhuchar
Rohit Kumar Bhuchar
Director
about 13 years ago

Past Directors

Rahul Bhuchar
Rahul Bhuchar
Director
about 12 years ago

Documents

Form DPT-3-02022021-signed
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
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-31072018_signed
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form DIR-12-23072018_signed
Interest in other entities;-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(2)-23072018
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed