Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
1,500,000

Directors

Anuj Nahar
Anuj Nahar
Director/Designated Partner
about 2 years ago
Anoop Nahar
Anoop Nahar
Director/Designated Partner
over 2 years ago
Swadesh Kumar Nahar
Swadesh Kumar Nahar
Director/Designated Partner
over 2 years ago
Raj Kumar Nahar
Raj Kumar Nahar
Director/Designated Partner
over 25 years ago

Charges

0
29 November 2004
Bank Of India
72 Lak
04 March 2022
Others
0
29 November 2004
Bank Of India
0
04 March 2022
Others
0
29 November 2004
Bank Of India
0
04 March 2022
Others
0
29 November 2004
Bank Of India
0

Documents

Form MGT-14-16122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-17102020_signed
Resignation letter-17102020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(2)-10092020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form DIR-12-19112017_signed
Optional Attachment-(1)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form DIR-12-19012017_signed
Letter of appointment;-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Interest in other entities;-04012017