Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nitin Pahwa
Director/Designated Partner
about 4 years ago
about 4 years ago
Monika Anand
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Manoj Anand
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sunil Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Santosh Kumar Yadav
Director
almost 12 years ago
almost 12 years ago
Vinod Kr Jain
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-23102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-30062019
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018
List of share holders, debenture holders;-23022018
Approval letter of extension of financial year of AGM-23022018
Form AOC-4(XBRL)-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form ADT-1-101015.OCT
