Company Information

CIN
Status
Date of Incorporation
01 March 2006
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

Gurpreet Nanda Singh
Gurpreet Nanda Singh
Director/Designated Partner
over 2 years ago
Amreen Nanda
Amreen Nanda
Director/Designated Partner
about 4 years ago
Monika Nanda
Monika Nanda
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-17112019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form INC-22-03112017_signed
Copy of board resolution authorizing giving of notice-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Copies of the utility bills as mentioned above (not older than two months)-03112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Form ADT-1-21112016_signed
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Copy of resolution passed by the company-15112016