Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mukesh Malhotra
Mukesh Malhotra
Director/Designated Partner
almost 2 years ago
Hariansh Nagpal
Hariansh Nagpal
Director/Designated Partner
over 2 years ago
Aarti Nagpal
Aarti Nagpal
Director/Designated Partner
over 2 years ago
Kartick Vivek Nagpal
Kartick Vivek Nagpal
Director/Designated Partner
over 2 years ago
Karn Vivek Nagpal
Karn Vivek Nagpal
Director/Designated Partner
over 2 years ago
Punit Talwar
Punit Talwar
Director/Designated Partner
almost 3 years ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
about 7 years ago

Documents

Form AOC - 4 CFS-12112020_signed
Supplementary or Test audit report under section 143-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Supplementary or Test audit report under section 143-06112020
Form AOC - 4 CFS-06112020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4-16122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-24082019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Optional Attachment-(1)-27122018
Form DIR-12-28102018_signed