Company Information

CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Nayantara Prasad
Nayantara Prasad
Director/Designated Partner
over 23 years ago
Chandrika Prasad
Chandrika Prasad
Director/Designated Partner
over 23 years ago

Past Directors

Chandrika Nayantara Samarth
Chandrika Nayantara Samarth
Director
about 21 years ago
Rohit Chandrika Nayantara Kashyap
Rohit Chandrika Nayantara Kashyap
Director
almost 23 years ago

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-20112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Notice of resignation;-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(3)-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Form DPT-3-28082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed