Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Nayantara Prasad
Nayantara Prasad
Director/Designated Partner
about 20 years ago
Chandrika Prasad
Chandrika Prasad
Director/Designated Partner
about 20 years ago

Past Directors

Rohit Chandrika Nayantara Kashyap
Rohit Chandrika Nayantara Kashyap
Director
over 17 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-20062020
Optional Attachment-(3)-20062020
-20062020
Optional Attachment-(2)-20062020
-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
-10022020
Form MGT-14-27012020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
-27012020
Form PAS-3-13012020_signed
Optional Attachment-(2)-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(3)-13012020
Copy of Board or Shareholders? resolution-13012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019