Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uday Nath
Uday Nath
Director/Designated Partner
over 2 years ago
Sumeet Nath
Sumeet Nath
Director/Designated Partner
over 11 years ago
Anil Nath
Anil Nath
Director/Designated Partner
over 11 years ago

Past Directors

Veena Goel
Veena Goel
Additional Director
about 11 years ago
Ishwar Chand Goel
Ishwar Chand Goel
Additional Director
about 11 years ago
Ajay Nath
Ajay Nath
Director
over 11 years ago
Deepak Nath Raj
Deepak Nath Raj
Director
over 11 years ago

Documents

Form DIR-12-19112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-29092020-signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed