Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakti Nath
Shakti Nath
Director/Designated Partner
over 2 years ago
Meena Nath
Meena Nath
Director/Designated Partner
over 2 years ago
Vikram Nath
Vikram Nath
Director
over 14 years ago

Past Directors

Davender Mohan Saxena
Davender Mohan Saxena
Director
about 10 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-18042020_signed
Optional Attachment-(3)-18042020
-18042020
Optional Attachment-(2)-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Optional Attachment-(1)-18042020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed