Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Nath
Arjun Nath
Director/Designated Partner
over 2 years ago
Kanhaya Lal
Kanhaya Lal
Director/Designated Partner
about 23 years ago
Ashok Raj Nath
Ashok Raj Nath
Individual Promoter
about 23 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-22122020_signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Altered articles of association-12122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
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
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-06112016