Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Nijhawan
Vikas Nijhawan
Director/Designated Partner
about 21 years ago
Neetu Nijhawan
Neetu Nijhawan
Director/Designated Partner
about 21 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-31082018-signed
Resignation letter-14082018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
Copy of resolution passed by the company-01122017