Company Information

CIN
Status
Date of Incorporation
23 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,449,500
Authorised Capital
2,500,000

Directors

Aditya Vikram Newar
Aditya Vikram Newar
Director/Designated Partner
about 2 years ago
Nand Kumar Newar
Nand Kumar Newar
Director/Designated Partner
almost 41 years ago
Vijay Kumar Newar
Vijay Kumar Newar
Director/Designated Partner
almost 41 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-26112020-signed
Form MGT-7-10122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-15122016_signed
List of share holders, debenture holders;-14122016
Form AOC-4-020116.OCT
Form ADT-1-281215.OCT
Form MGT-7-281215.OCT
Form ADT-1-070815.OCT
Form ADT-3-130715.PDF