Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amitabh Nand
Amitabh Nand
Director/Designated Partner
almost 3 years ago
Rohit Nand
Rohit Nand
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-10122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
-29112019
Form DPT-3-26072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form SH-7-28072018-signed
Optional Attachment-(1)-24072018
Altered memorandum of assciation;-24072018
Copy of the resolution for alteration of capital;-24072018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018