Company Information
CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Nakra
Director/Designated Partner
over 2 years ago
over 2 years ago
Salil Nakra
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Navneet Chadha
Director
about 22 years ago
about 22 years ago
Charges
10 May 2014
Canara Bank
2 Lak
25 June 2012
Canara Bank
5 Lak
25 June 2012
Canara Bank
5 Lak
10 May 2014
Canara Bank
0
25 June 2012
Canara Bank
0
25 June 2012
Canara Bank
0
10 May 2014
Canara Bank
0
25 June 2012
Canara Bank
0
25 June 2012
Canara Bank
0
10 May 2014
Canara Bank
0
25 June 2012
Canara Bank
0
25 June 2012
Canara Bank
0
10 May 2014
Canara Bank
0
25 June 2012
Canara Bank
0
25 June 2012
Canara Bank
0
10 May 2014
Canara Bank
0
25 June 2012
Canara Bank
0
25 June 2012
Canara Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-22092020-signed
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form CHG-4-04012020
Letter of the charge holder stating that the amount has been satisfied-04012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200104
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4 additional attachment-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-25112016_signed
