Company Information

CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

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

Past Directors

Amreen Nanda
Amreen Nanda
Additional Director
about 4 years ago

Documents

Form DPT-3-05082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_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 DPT-3-27062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form INC-22-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Copies of the utility bills as mentioned above (not older than two months)-03112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112017
Copy of board resolution authorizing giving of notice-03112017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form ADT-1-21112016_signed
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016