Company Information

CIN
Status
Date of Incorporation
14 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
640,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambica Nath
Ambica Nath
Director/Designated Partner
over 1 year ago
Rajiv Nath
Rajiv Nath
Director/Designated Partner
over 1 year ago
Sohail Nath
Sohail Nath
Director/Designated Partner
over 1 year ago

Past Directors

Narindra Nath
Narindra Nath
Managing Director
almost 35 years ago

Documents

Form DPT-3-19012021-signed
Auditor?s certificate-19092020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form ADT-1-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Optional Attachment-(1)-24082020
Directors report as per section 134(3)-24082020
Copy of the intimation sent by company-24082020
Form AOC-4-24082020_signed
Form INC-22-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Optional Attachment-(1)-27062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-27062019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019