Company Information

CIN
Status
Date of Incorporation
14 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
100,000

Directors

Arpit Nowlakha
Arpit Nowlakha
Director/Designated Partner
over 2 years ago
Amit Nowlakha
Amit Nowlakha
Director/Designated Partner
about 14 years ago

Past Directors

Hulash Mal Nowlkha
Hulash Mal Nowlkha
Director
about 14 years ago

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-18022020-signed
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-19062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-04042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed