Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gitika Nagpal
Gitika Nagpal
Director/Designated Partner
over 13 years ago
Abhinav Khanna
Abhinav Khanna
Director/Designated Partner
about 15 years ago
Ammit Kumar Nagpal
Ammit Kumar Nagpal
Director/Designated Partner
about 15 years ago

Past Directors

Jyoti Khanna
Jyoti Khanna
Director
about 15 years ago

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form MGT-7-121115.OCT