Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mukesh Nayar
Mukesh Nayar
Director/Designated Partner
almost 12 years ago
Sonika Nayar
Sonika Nayar
Director
almost 12 years ago
Ramit Nayar
Ramit Nayar
Director/Designated Partner
almost 12 years ago
Gaurav Sahni
Gaurav Sahni
Director
about 18 years ago
Yash Pal
Yash Pal
Director
over 26 years ago

Charges

1 Crore
28 January 2019
Yes Bank Limited
1 Crore
28 January 2019
Yes Bank Limited
0
28 January 2019
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Optional Attachment-(1)-08032019
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-07112017