Company Information

CIN
Status
Date of Incorporation
19 October 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
5,000,000

Directors

Namita Nath
Namita Nath
Director/Designated Partner
about 2 years ago
Nishit Nath
Nishit Nath
Director/Designated Partner
over 2 years ago
Divesh Nath
Divesh Nath
Director
about 9 years ago
Mamta Nath
Mamta Nath
Director
about 9 years ago

Past Directors

Rohit Nath
Rohit Nath
Director
about 10 years ago
Neera Rani
Neera Rani
Director
almost 24 years ago
Naresh Nath
Naresh Nath
Director
about 46 years ago

Charges

2 Crore
10 July 2009
Axis Bank Ltd.
40 Lak
02 August 2006
Axis Bank Ltd.
1 Crore
10 July 2009
Axis Bank Ltd.
0
02 August 2006
Axis Bank Ltd.
0
10 July 2009
Axis Bank Ltd.
0
02 August 2006
Axis Bank Ltd.
0

Documents

Form ADT-1-28092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
Form DIR-11-19052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form DIR-11-29042019_signed
Form DIR-12-25042019_signed
Notice of resignation;-24042019