Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kapil Nijhawan
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Nijhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-22122020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form MGT-7-28062019_signed
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Directors report as per section 134(3)-19052018
Form MGT-7-23032018_signed
List of share holders, debenture holders;-16032018
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-21092017
Form AOC-4-300116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140116.PDF
