Company Information

CIN
Status
Date of Incorporation
07 December 2010
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

Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 2 years ago
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
about 15 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form INC-22-28082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Optional Attachment-(1)-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019
Form DPT-3-24072019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Optional Attachment-(1)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017