Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
2,870,900
Authorised Capital
5,500,000

Directors

Narendra Nahata
Narendra Nahata
Director/Designated Partner
about 6 years ago
Balwant Singh
Balwant Singh
Director/Designated Partner
over 19 years ago

Past Directors

Poonam .
Poonam .
Director
about 10 years ago
Manish Gandhi
Manish Gandhi
Director
over 22 years ago

Documents

Form AOC-4(XBRL)-04102020_signed
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(3)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Auditor?s certificate-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019