Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ram Kumar Nara
Ram Kumar Nara
Director/Designated Partner
over 2 years ago
Rajesh .
Rajesh .
Director/Designated Partner
over 5 years ago
Sunita Nara
Sunita Nara
Director/Designated Partner
over 20 years ago

Past Directors

Om Prakash Ballan
Om Prakash Ballan
Director
over 5 years ago

Documents

Evidence of cessation;-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Declaration by first director-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(1)-13052020
Notice of resignation;-13052020
Form DIR-12-13052020
Declaration by first director-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-05062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed