Company Information

CIN
Status
Date of Incorporation
22 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Nath
Alka Nath
Director/Designated Partner
over 1 year ago
Bakul Nath
Bakul Nath
Director/Designated Partner
over 5 years ago
Nakul Nath
Nakul Nath
Director/Designated Partner
over 23 years ago

Past Directors

Ratindra Krishan Puri
Ratindra Krishan Puri
Director
about 25 years ago

Charges

0
30 June 2011
Yes Bank Limited
16 Crore
31 March 2010
Reliance Capital Ltd
22 Crore
30 June 2011
Yes Bank Limited
0
31 March 2010
Reliance Capital Ltd
0
30 June 2011
Yes Bank Limited
0
31 March 2010
Reliance Capital Ltd
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-23122020-signed
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DPT-3-05082020-signed
Details of other Entity(s)-04082020
Company CSR policy as per section 135(4)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Statement of Subsidiaries as per section 129 - Form AOC-1-04082020
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Auditor?s certificate-03072020
Company CSR policy as per section 135(4)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Details of other Entity(s)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019