Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sunil Nanda
Sunil Nanda
Director
over 15 years ago
Jyoti Nanda
Jyoti Nanda
Director
over 15 years ago

Documents

Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-14122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form PAS-3-22062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy of Board or Shareholders? resolution-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed