Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,771,400
Authorised Capital
2,000,000

Directors

Anita Nagar
Anita Nagar
Director/Designated Partner
over 2 years ago
Sachin Nagar
Sachin Nagar
Director/Designated Partner
over 2 years ago
Nawab Nagar Singh
Nawab Nagar Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Satvir Vishambar
Satvir Vishambar
Director
about 25 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-05042019_signed
Form MGT-7-04042019_signed
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Letter of appointment;-23102017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed