Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nandini Adya
Nandini Adya
Director/Designated Partner
about 2 years ago
Arjun Adya
Arjun Adya
Director/Designated Partner
over 2 years ago
Reva Nayyar
Reva Nayyar
Director/Designated Partner
over 3 years ago
Shivanand Raja
Shivanand Raja
Director
almost 21 years ago
Vineet Nayyar
Vineet Nayyar
Director
almost 31 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-29092020
Form DPT-3-16092020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-29052019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019