Company Information
CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Mukesh Nayar
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramit Nayar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rahul Nayar
Director
over 19 years ago
over 19 years ago
Charges
03 August 2021
Yes Bank Limited
30 Lak
03 August 2021
Yes Bank Limited
0
03 August 2021
Yes Bank Limited
0
03 August 2021
Yes Bank Limited
0
Documents
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Declaration by first director-11102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Shareholders-MGT_7_Q62733324_MUKESHLAW_20161013125446.xlsm
Form AOC-4-081115.OCT
