Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalita Nijhawan
Lalita Nijhawan
Director/Designated Partner
about 5 years ago
Arjun Nijhawan
Arjun Nijhawan
Director/Designated Partner
about 11 years ago
Ankush Nijhawan
Ankush Nijhawan
Director
about 11 years ago

Charges

1 Crore
16 November 2015
Indusind Bank Ltd.
1 Crore
16 November 2015
Indusind Bank Ltd.
0
16 November 2015
Indusind Bank Ltd.
0
16 November 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-20102020-signed
Form DIR-12-12122019_signed
Declaration by first director-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-02072019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Form AOC-4-18112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Certificate of Registration of Mortgage-090316.PDF
Form CHG-1-090316.OCT