Company Information

CIN
Status
Date of Incorporation
26 September 1995
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

Gautam Kailash Nath
Gautam Kailash Nath
Director/Designated Partner
over 2 years ago
Sanjay Rastogi
Sanjay Rastogi
Director/Designated Partner
over 2 years ago

Past Directors

Anjum Kailash Nath
Anjum Kailash Nath
Director
over 19 years ago

Charges

3 Crore
19 May 2012
Hdfc Bank Limited
3 Crore
24 March 2022
Others
0
19 May 2012
Hdfc Bank Limited
0
24 March 2022
Others
0
19 May 2012
Hdfc Bank Limited
0
24 March 2022
Others
0
19 May 2012
Hdfc Bank Limited
0
24 March 2022
Others
0
19 May 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form ADT-1-16012020_signed
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form DIR-12-02122017_signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-13122016_signed