Company Information

CIN
Status
Date of Incorporation
25 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Nath
Atul Nath
Director/Designated Partner
over 2 years ago
Ashish Nath
Ashish Nath
Director/Designated Partner
over 2 years ago
Akhil Nath
Akhil Nath
Director/Designated Partner
almost 3 years ago
Ritu Nath
Ritu Nath
Director/Designated Partner
over 31 years ago

Past Directors

Parul Nath
Parul Nath
Additional Director
about 8 years ago
Aman Nath
Aman Nath
Director
over 35 years ago

Charges

2 Lak
02 August 1993
Bank Of India
2 Lak
02 August 1993
Bank Of India
0
02 August 1993
Bank Of India
0
02 August 1993
Bank Of India
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-04092020-signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form DIR-12-23012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-11102018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018