Company Information

CIN
Status
Date of Incorporation
09 March 2007
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

Kalpana Nagar
Kalpana Nagar
Director/Designated Partner
over 2 years ago
Vinod Kumar Nagar
Vinod Kumar Nagar
Director/Designated Partner
over 2 years ago
Pawan Kumar Hooda
Pawan Kumar Hooda
Director
almost 19 years ago
Girish Chaudhary
Girish Chaudhary
Director
almost 19 years ago

Documents

Form DPT-3-31122020
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Copy of resolution passed by the company-24122020
-24122020
Form ADT-3-31102020_signed
Resignation letter-31102020
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-05102017_signed