Company Information

CIN
Status
Date of Incorporation
13 April 2011
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

Kishore Nayyar
Kishore Nayyar
Director/Designated Partner
about 2 years ago
Aditi Gupta
Aditi Gupta
Director/Designated Partner
over 2 years ago
Prem Adip Rishi
Prem Adip Rishi
Director
almost 14 years ago
Dhiraj Suri
Dhiraj Suri
Director
over 14 years ago

Past Directors

Meena .
Meena .
Additional Director
about 7 years ago
Rajeev Dagla
Rajeev Dagla
Additional Director
over 7 years ago
Anukool Rishi
Anukool Rishi
Director
over 14 years ago

Charges

0
31 March 2012
Dena Bank
8 Crore
31 March 2012
Dena Bank
0
31 March 2012
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form ADT-1-18082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-30122018_signed
Evidence of cessation;-30122018
Notice of resignation;-30122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-27112018
Interest in other entities;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Declaration by first director-15112018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018