Company Information

CIN
Status
Date of Incorporation
24 November 2010
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

Shiv Nirula
Shiv Nirula
Director/Designated Partner
over 2 years ago
Komal Dadial Narula
Komal Dadial Narula
Director/Designated Partner
about 15 years ago

Past Directors

Ashna Gandhi
Ashna Gandhi
Director
about 15 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-03122020-signed
Form ADT-1-03102020_signed
-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form ADT-3-19092020_signed
Resignation letter-19092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-20072018_signed
Copy of board resolution authorizing giving of notice-19072018
Evidence of cessation;-19072018
Form MGT-7-19072018_signed