Company Information

CIN
Status
Date of Incorporation
16 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,286,000
Authorised Capital
20,000,000

Directors

Ritika Nahata
Ritika Nahata
Director/Designated Partner
about 2 years ago
Sampat Mal Nahata
Sampat Mal Nahata
Director/Designated Partner
over 2 years ago
Sushila Nahata
Sushila Nahata
Director/Designated Partner
over 2 years ago
Suyash Raj Nahata
Suyash Raj Nahata
Director/Designated Partner
almost 15 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_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
Form PAS-3-05042018_signed
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.-05042018
Copy of Board or Shareholders? resolution-05042018
Form SH-7-21032018-signed
Form MGT-14-20032018-signed
Altered memorandum of association-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Altered memorandum of assciation;-16032018
Altered articles of association;-16032018
Copy of the resolution for alteration of capital;-16032018
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-26112016