Company Information

CIN
Status
Date of Incorporation
22 August 2012
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

Veerendra Kumar Nagar
Veerendra Kumar Nagar
Director/Designated Partner
about 2 years ago
. Meena
. Meena
Director/Designated Partner
about 4 years ago
Deepak Chopra
Deepak Chopra
Additional Director
about 12 years ago
Diksha Chopra
Diksha Chopra
Additional Director
about 12 years ago
Rachna Khanna
Rachna Khanna
Additional Director
over 12 years ago
Ankur Khanna
Ankur Khanna
Director
over 13 years ago

Past Directors

Jaspal Singh Sandhu
Jaspal Singh Sandhu
Director
over 13 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT