Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Nanda
Sushil Kumar Nanda
Director/Designated Partner
over 2 years ago
Vineet Malik
Vineet Malik
Director/Designated Partner
almost 3 years ago

Past Directors

Yogender Kumar Singhal
Yogender Kumar Singhal
Director
almost 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_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
Form ADT-1-19052019_signed
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
Copy of resolution passed by the company-19052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT