Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,295,600
Authorised Capital
50,000,000

Directors

Vikram Nandrajog
Vikram Nandrajog
Director/Designated Partner
over 2 years ago
Kiran Nandrajog
Kiran Nandrajog
Director/Designated Partner
over 2 years ago
Aanchal Amit
Aanchal Amit
Director/Designated Partner
about 7 years ago

Past Directors

Vijay Prakash Nandrajog
Vijay Prakash Nandrajog
Director
almost 15 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-06112020-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-15072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-16102018_signed
Form DIR-12-21042018_signed
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form AOC-4-06112017_signed