Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ansuya Prasad Naithani
Ansuya Prasad Naithani
Director/Designated Partner
over 2 years ago
Renu Dhasmana
Renu Dhasmana
Director/Designated Partner
over 18 years ago

Past Directors

Satish Kumar Naithani
Satish Kumar Naithani
Director
almost 21 years ago

Documents

Form MSC-3-01012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -24122019
Duly audited statement of financial position-24122019
Form MSC-3-25122018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -11122018
Duly audited statement of financial position-11122018
Form MSC-3-03052017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042017
Duly audited statement of financial position-27042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170109
Form MGT-14-06012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form MGT-14-221114.OCT
-231114.OCT
Copy of resolution-211114.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT