Company Information
CIN
Status
Date of Incorporation
04 October 2011
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
Vishal Nijhawan
Director/Designated Partner
about 14 years ago
about 14 years ago
Subhashni Nijhawan
Director/Designated Partner
about 14 years ago
about 14 years ago
Gautam Sabharwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Neeraj Sabharwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-03082020-signed
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Form ADT-3-22102018-signed
Resignation letter-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-20042018
