Company Information

CIN
Status
Date of Incorporation
21 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Nagar
Manish Nagar
Director/Designated Partner
over 1 year ago
Nawab Nagar Singh
Nawab Nagar Singh
Director/Designated Partner
over 8 years ago
Rahul Verma
Rahul Verma
Director
over 19 years ago

Past Directors

Anita Nagar
Anita Nagar
Additional Director
over 16 years ago
Sapna Jain
Sapna Jain
Director
over 19 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form DIR-12-01072017_signed
Form DIR-11-01072017_signed
Acknowledgement received from company-26062017
Notice of resignation filed with the company-26062017
Evidence of cessation;-26062017
Letter of appointment;-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Notice of resignation;-26062017
Proof of dispatch-26062017