Company Information
CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,000
Authorised Capital
5,000,000
Directors
Kush Bir Bir Nijhawan
Director/Designated Partner
about 9 years ago
about 9 years ago
Kunal Nijhawan
Director
over 15 years ago
over 15 years ago
Ashish Nijhawan
Director
over 15 years ago
over 15 years ago
Past Directors
Yogesh Shantaram Gurav
Additional Director
over 4 years ago
over 4 years ago
Sukhvinder Singh Nagi
Managing Director
about 7 years ago
about 7 years ago
Prateek Nath Aindley
Managing Director
over 8 years ago
over 8 years ago
Arun Varma
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-31082020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-30062019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
List of share holders, debenture holders;-26012019
Optional Attachment-(1)-26012019
Form AOC-4-26012019_signed
Form MGT-7-26012019_signed
Form DIR-12-30102018_signed
Notice of resignation;-25102018
Optional Attachment-(1)-25102018
