Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Kumar Nayyar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samdarsh Nayyar
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
16 September 2009
Canara Bank
4 Lak
16 September 2009
Canara Bank
0
16 September 2009
Canara Bank
0
16 September 2009
Canara Bank
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016
Form AOC-4-251215.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form CHG-4-260215.OCT
Memorandum of satisfaction of Charge-230215.PDF
Letter of the charge holder-230215.PDF
