Company Information
CIN
Status
Date of Incorporation
03 December 2004
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
Nisha Nasa
Director/Designated Partner
about 7 years ago
about 7 years ago
Gulshan Nasa
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sham Kumar Aneja
Director
about 19 years ago
about 19 years ago
Renu Chowdhry
Director
about 19 years ago
about 19 years ago
Charges
25 October 2022
Yes Bank Limited
0
17 September 2021
Yes Bank Limited
0
25 October 2022
Yes Bank Limited
0
17 September 2021
Yes Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form DIR-12-24112020_signed
Form DPT-3-27102020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-14-05032018-signed
Form ADT-3-22022018-signed
Altered memorandum of association-17022018
Altered articles of association-17022018
Optional Attachment-(1)-17022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Form ADT-1-12022018_signed
Form MGT-14-10022018_signed
