Company Information

CIN
Status
Date of Incorporation
26 December 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

Nitin Narula
Nitin Narula
Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Sehgal
Rajesh Sehgal
Additional Director
almost 11 years ago
. Sharmila
. Sharmila
Director
about 13 years ago
Ravinder Kumar Panwar
Ravinder Kumar Panwar
Director
about 13 years ago

Documents

Form DPT-3-04112020-signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-12072019
Form MSME FORM I-12072019_signed
Form MSME FORM I-22052019_signed
Form AOC-4-24122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-05052018_signed
Copy of board resolution authorizing giving of notice-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
Form DIR-12-15022018_signed
Evidence of cessation;-14022018
Notice of resignation;-14022018
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017