Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Nagar
Neeraj Nagar
Director/Designated Partner
over 2 years ago
Nikhil Patel
Nikhil Patel
Director/Designated Partner
over 8 years ago

Past Directors

Surender Singh
Surender Singh
Director
about 11 years ago
Kapil Bhardwaj
Kapil Bhardwaj
Director
about 14 years ago
Vinod Mathur
Vinod Mathur
Director
about 14 years ago

Documents

Form MGT-7-28012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
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
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Optional Attachment-(1)-11092020
Copy of the intimation sent by company-11092020
Form ADT-3-10072019_signed
Resignation letter-09072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-29122018_signed
Optional Attachment-(2)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018