Company Information

CIN
Status
Date of Incorporation
02 January 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

Lalit Nangia
Lalit Nangia
Director/Designated Partner
over 2 years ago
Preeti Nangia
Preeti Nangia
Director/Designated Partner
almost 14 years ago

Documents

Form INC-22-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Copy of board resolution authorizing giving of notice-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020_signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
List of share holders, debenture holders;-29022020
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form MGT-7-29022020_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
Form AOC-4-26012019_signed
Form ADT-1-25012019_signed
List of share holders, debenture holders;-25012019
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Copy of the intimation sent by company-25012019
Form MGT-7-25012019_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Copy of written consent given by auditor-07042018