Company Information

CIN
Status
Date of Incorporation
25 July 2012
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

Nawal Kishor
Nawal Kishor
Director/Designated Partner
about 2 years ago
Pratima Nawal
Pratima Nawal
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-27012018_signed
Copy of resolution passed by the company-27012018
Copy of the intimation sent by company-27012018
Copy of written consent given by auditor-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(2)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form 20B-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed