Company Information

CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Maya Nirula
Maya Nirula
Director/Designated Partner
almost 3 years ago
Lalit Nirula
Lalit Nirula
Director/Designated Partner
almost 3 years ago
Deepak Nirula
Deepak Nirula
Director/Designated Partner
almost 30 years ago

Past Directors

Ramni Nirula
Ramni Nirula
Director
almost 30 years ago
Satya Nirula
Satya Nirula
Director
over 30 years ago

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Auditor?s certificate-27062020
Form DPT-3-16062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-04102019_signed
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Optional Attachment-(4)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-25062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed