Company Information

CIN
Status
Date of Incorporation
05 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swadesh Kumar Nahar
Swadesh Kumar Nahar
Director/Designated Partner
over 1 year ago
Anil Kumar Nahar
Anil Kumar Nahar
Director/Designated Partner
over 7 years ago
Pramila Nahar
Pramila Nahar
Director/Designated Partner
about 8 years ago
Raj Kumar Nahar
Raj Kumar Nahar
Director/Designated Partner
over 24 years ago

Documents

Form MGT-14-16122020_signed
Form ADT-1-16122020_signed
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(2)-16122020
Form ADT-3-17102020_signed
Resignation letter-17102020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-19112017_signed
Optional Attachment-(1)-18112017
Form INC-22-29102017_signed
Form MGT-14-29102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102017
Copy of board resolution authorizing giving of notice-29102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102017
Copies of the utility bills as mentioned above (not older than two months)-29102017
Form DIR-12-11012017_signed