Company Information

CIN
Status
Date of Incorporation
28 February 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,430,500
Authorised Capital
2,500,000

Directors

Sandeep Kumar Nayar
Sandeep Kumar Nayar
Director/Designated Partner
about 2 years ago
Sanat Nayar
Sanat Nayar
Director/Designated Partner
over 2 years ago

Past Directors

Chand Rani Nayar
Chand Rani Nayar
Director
almost 11 years ago
Gur Prakash Nayar
Gur Prakash Nayar
Director
over 50 years ago

Charges

5 Lak
11 May 1998
Bank Of Baroda
4 Lak
17 December 1975
The New Bank Of India Ltd
25 Thousand
11 May 1998
Bank Of Baroda
0
17 December 1975
The New Bank Of India Ltd
0
11 May 1998
Bank Of Baroda
0
17 December 1975
The New Bank Of India Ltd
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-19112020_signed
Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Auditor?s certificate-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed