Company Information
CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Neenu Nayyar
Director/Designated Partner
about 17 years ago
about 17 years ago
Naveen Nayyar
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Vineet Nayyar
Director
over 33 years ago
over 33 years ago
Charges
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form MGT-14-311014.OCT
-301014.OCT
Copy of resolution-271014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF
Form 2-070114.OCT
