Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
66,000
Authorised Capital
98,000

Directors

Anil Kumar Nandwani
Anil Kumar Nandwani
Director/Designated Partner
almost 12 years ago
Ritu Nandwani
Ritu Nandwani
Director/Designated Partner
almost 12 years ago

Past Directors

Sarita .
Sarita .
Director
almost 12 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form ADT-1-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of the intimation sent by company-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form DPT-3-24062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181126
Form MGT-14-17112018-signed
Altered articles of association-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Altered memorandum of association-29102018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Notice of resignation;-14102017
Evidence of cessation;-14102017
Form DIR-12-14102017_signed