Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Uday Nath
Uday Nath
Director/Designated Partner
over 2 years ago
Anil Nath
Anil Nath
Director/Designated Partner
over 10 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 14 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 14 years ago

Past Directors

Ajay Nath
Ajay Nath
Additional Director
over 10 years ago
Deepak Nath Raj
Deepak Nath Raj
Additional Director
over 10 years ago
Sachin Arora
Sachin Arora
Director
about 15 years ago

Documents

Form DIR-12-05032021_signed
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Form DPT-3-09092020-signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-04012017_signed