Company Information
CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 July 2022
Paid Up Capital
2,718,000
Authorised Capital
5,000,000
Directors
Hitendra Nahata
Beneficial Owner
almost 6 years ago
almost 6 years ago
Laxmi Devi Nahata
Director/Designated Partner
about 19 years ago
about 19 years ago
Narendra Nahata
Director/Designated Partner
about 24 years ago
about 24 years ago
Documents
List of share holders, debenture holders;-30072020
Optional Attachment-(1)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form MGT-7-23102018_signed
Optional Attachment-(2)-22102018
