Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,900,000
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DPT-3-27062019
Form AOC-4-11032019-signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form MGT-14-25052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018