Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,200
Authorised Capital
500,000
Directors
Surendra Nayar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Nayar
Director/Designated Partner
over 15 years ago
over 15 years ago
Neelam Nayar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-29122020_signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form AOC-4-09112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
