Company Information
CIN
Status
Date of Incorporation
31 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ritika Nahata
Director/Designated Partner
about 2 years ago
about 2 years ago
Sampat Mal Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Sugandha Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Suyash Raj Nahata
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
24 August 2023
Others
0
24 August 2023
Others
0
24 August 2023
Others
0
Documents
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-20072018_signed
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Evidence of cessation;-19072018
Interest in other entities;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Interest in other entities;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
