Company Information

CIN
Status
Date of Incorporation
17 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,200
Authorised Capital
5,000,000

Directors

Ritika Nahata
Ritika Nahata
Director/Designated Partner
about 2 years ago
Sampat Mal Nahata
Sampat Mal Nahata
Director/Designated Partner
over 2 years ago
Sushila Nahata
Sushila Nahata
Director/Designated Partner
over 2 years ago
Suyash Raj Nahata
Suyash Raj Nahata
Director/Designated Partner
about 9 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 21 years ago

Past Directors

Vijay Singh Bishnoi
Vijay Singh Bishnoi
Director
about 21 years ago

Documents

Form BEN - 2-09012020_signed
Declaration under section 90-09012020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-30072018_signed
Evidence of cessation;-27072018
Notice of resignation;-27072018
Optional Attachment-(1)-27072018
Letter of appointment;-20122017
Interest in other entities;-20122017
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form DIR-12-29042017_signed
Interest in other entities;-29042017
Letter of appointment;-08022017