Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kush Nanda
Kush Nanda
Director/Designated Partner
over 2 years ago
Manju Nanda
Manju Nanda
Director/Designated Partner
about 6 years ago

Past Directors

Attika Jain
Attika Jain
Additional Director
about 8 years ago
Vandana Jain
Vandana Jain
Director
over 15 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director
over 15 years ago

Documents

Form DPT-3-16122020-signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DIR-12-09102019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-07092019_signed
Resignation letter-06092019
List of share holders, debenture holders;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Form MGT-7-17092018_signed
Form AOC-4-16092018_signed
Directors report as per section 134(3)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(1)-11092018