Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Sanjeev Nayyar
Sanjeev Nayyar
Director/Designated Partner
over 2 years ago
Saurabh Nayyar
Saurabh Nayyar
Director/Designated Partner
over 7 years ago
Subhash Chander Bajaj
Subhash Chander Bajaj
Director/Designated Partner
over 19 years ago

Charges

4 Lak
29 August 2011
Punjab National Bank
4 Lak
29 August 2011
Punjab National Bank
0
29 August 2011
Punjab National Bank
0
29 August 2011
Punjab National Bank
0

Documents

Form BEN - 2-03032020_signed
Optional Attachment-(1)-29022020
Declaration under section 90-29022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-12102018_signed
Form DIR-12-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Declaration by first director-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form AOC-4-10102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed