Company Information
CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Alka Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul Nath
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-10122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form SH-7-12102019-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of the resolution for alteration of capital;-07102019
Altered memorandum of assciation;-07102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
