Company Information

CIN
Status
Date of Incorporation
13 December 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
500,000

Directors

Indu Nijhawan
Indu Nijhawan
Director/Designated Partner
over 3 years ago
Kunwar Gautam Nijhawan
Kunwar Gautam Nijhawan
Director/Designated Partner
about 11 years ago
Sandeep Verma
Sandeep Verma
Director
almost 14 years ago

Past Directors

Ramna Verma
Ramna Verma
Director
almost 14 years ago

Documents

Form DPT-3-24032021-signed
Auditor?s certificate-30122020
Form DPT-3-03092020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-08072019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-27112018
Form ADT-1-27102018_signed
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-30092018_signed
Form ADT-3-08092018-signed
Resignation letter-06092018
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018
Optional Attachment-(1)-29082018
Copy of written consent given by auditor-29082018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017