Company Information

CIN
Status
Date of Incorporation
24 September 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Meera Nayar
Meera Nayar
Director/Designated Partner
over 44 years ago
Vijay Nayar
Vijay Nayar
Director/Designated Partner
about 46 years ago

Past Directors

Rahul Nayar
Rahul Nayar
Director
about 13 years ago

Charges

0
01 February 2007
Indian Overseas Bank
12 Lak
01 February 2007
Indian Overseas Bank
18 Lak
27 March 2002
Indian Overseas Bank
15 Lak
19 June 1995
Indian Overseas Bank
12 Crore
19 June 1995
Indian Overseas Bank
92 Lak
27 July 1988
Indian Overseas Bank
42 Lak
14 October 1983
Indian Overseas Bank
5 Lak
24 March 1981
Indian Overseas Bank
61 Thousand
01 February 2007
Indian Overseas Bank
0
01 February 2007
Indian Overseas Bank
0
19 June 1995
Indian Overseas Bank
0
27 March 2002
Indian Overseas Bank
0
14 October 1983
Indian Overseas Bank
0
27 July 1988
Indian Overseas Bank
0
19 June 1995
Indian Overseas Bank
0
24 March 1981
Indian Overseas Bank
0
01 February 2007
Indian Overseas Bank
0
01 February 2007
Indian Overseas Bank
0
19 June 1995
Indian Overseas Bank
0
27 March 2002
Indian Overseas Bank
0
14 October 1983
Indian Overseas Bank
0
27 July 1988
Indian Overseas Bank
0
19 June 1995
Indian Overseas Bank
0
24 March 1981
Indian Overseas Bank
0

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form ADT-1-13122019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-08022017
Copy of MGT-8-08022017
Form MGT-7-08022017
Form AOC-4-04112016-signed