Company Information

CIN
Status
Date of Incorporation
15 November 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
5,000,000

Directors

Nishant Narang
Nishant Narang
Director/Designated Partner
over 2 years ago
Nitin Narang
Nitin Narang
Director/Designated Partner
over 2 years ago

Past Directors

Randhir Narang Singh
Randhir Narang Singh
Director
about 14 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-29092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-11072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-26102018_signed
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed