Company Information

CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,375,000
Authorised Capital
2,500,000

Directors

Ritika Nahata
Ritika Nahata
Director/Designated Partner
about 2 years ago
Sampat Mal Nahata
Sampat Mal Nahata
Director/Designated Partner
over 2 years ago
Suyash Raj Nahata
Suyash Raj Nahata
Director/Designated Partner
about 8 years ago

Past Directors

Raichand Chindalia
Raichand Chindalia
Director
over 27 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-11-02102018_signed
Form DIR-12-03092018_signed
Notice of resignation;-01092018
Notice of resignation filed with the company-01092018
Proof of dispatch-01092018
Evidence of cessation;-01092018
Acknowledgement received from company-01092018
Optional Attachment-(1)-01092018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Optional Attachment-(1)-11072018
Evidence of cessation;-11072018
Form INC-22-27062018_signed
Optional Attachment-(1)-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062018
Copy of board resolution authorizing giving of notice-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Interest in other entities;-20122017