Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vineet Nayyar
Vineet Nayyar
Director/Designated Partner
over 2 years ago
Shivanand Raja
Shivanand Raja
Director/Designated Partner
almost 3 years ago
Reva Nayyar
Reva Nayyar
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form ADT-1-31012018_signed
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Form MGT-14-27102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Form ADT-3-11102017-signed
Resignation letter-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
Form AOC-4-18052017_signed
Form MGT-7-17052017_signed