Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Nayar
Vibha Nayar
Director/Designated Partner
over 1 year ago
Jagriti Rani Tandon
Jagriti Rani Tandon
Director/Designated Partner
almost 9 years ago

Past Directors

Virender Kumar Nayar
Virender Kumar Nayar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-25102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form DIR-12-01122016_signed
Letter of appointment;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016