Company Information

CIN
Status
Date of Incorporation
14 July 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,776,000
Authorised Capital
10,000,000

Directors

Divya Chand
Divya Chand
Director/Designated Partner
over 2 years ago
Mudit Mohini
Mudit Mohini
Director/Designated Partner
over 2 years ago
Anant Nath
Anant Nath
Director
over 19 years ago
Rakesh Nath
Rakesh Nath
Director/Designated Partner
almost 34 years ago

Past Directors

Naresh Nath
Naresh Nath
Director
almost 34 years ago

Documents

List of Directors;-10112022
List of share holders, debenture holders;-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form ADT-1-22032022_signed
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Copy of written consent given by auditor-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Copy of the intimation sent by company-11022022
Copy of resolution passed by the company-11022022
Directors report as per section 134(3)-14022022
List of share holders, debenture holders;-22022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Notice of resignation filed with the company-29122017
Form DIR-11-29122017_signed
Proof of dispatch-29122017
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017