Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kiran Nadar
Kiran Nadar
Director/Designated Partner
about 2 years ago
Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
over 2 years ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
almost 14 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Interest in other entities;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form DIR-12-10102019_signed
Form DPT-3-26062019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Directors report as per section 134(3)-11022019
Optional Attachment-(1)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Optional Attachment-(1)-09022018
Form AOC-4-09022018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017