Company Information
CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Sanjeev Nayyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suhail Nayyar
Director/Designated Partner
over 14 years ago
over 14 years ago
Saurabh Nayyar
Director/Designated Partner
over 14 years ago
over 14 years ago
Sangeeta Nayyar
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
25 October 2010
Punjab National Bank
15 Lak
25 October 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of the resolution for alteration of capital;-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-300314.OCT
