Company Information
CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Naveen Nayyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 July 2004
Oriental Bank Of Commerce
4 Crore
19 July 2005
State Abnk Of India
14 Crore
23 July 2004
Oriental Bank Of Commerce
0
19 July 2005
State Abnk Of India
0
23 July 2004
Oriental Bank Of Commerce
0
19 July 2005
State Abnk Of India
0
Documents
Form DPT-3-22022021-signed
Form DPT-3-28122020_signed
Form DPT-3-19102020-signed
Form DIR-12-27092020_signed
Form ADT-3-01072020_signed
Resignation letter-01072020
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-3-29112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-28112019
Form DPT-3-30062019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-19012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
