Company Information

CIN
Status
Date of Incorporation
25 July 1991
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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Nakra
Vaibhav Nakra
Director/Designated Partner
almost 8 years ago
Nutan Nakra
Nutan Nakra
Director/Designated Partner
over 33 years ago
Rajesh Nakra
Rajesh Nakra
Director/Designated Partner
over 33 years ago

Past Directors

Tilak Raj Sharma
Tilak Raj Sharma
Additional Director
almost 16 years ago

Charges

5 Crore
10 February 2010
Bank Of Baroda
5 Crore
07 February 2004
Canara Bank
3 Lak
07 February 1994
Canara Bank
2 Crore
22 April 2004
Canara Bank
10 Lak
21 January 2003
Canara Bank
15 Lak
12 June 2001
Canara Bank
15 Lak
07 February 1994
Canara Bank
0
12 June 2001
Canara Bank
0
21 January 2003
Canara Bank
0
07 February 2004
Canara Bank
0
22 April 2004
Canara Bank
0
10 February 2010
Bank Of Baroda
0
07 February 1994
Canara Bank
0
12 June 2001
Canara Bank
0
21 January 2003
Canara Bank
0
07 February 2004
Canara Bank
0
22 April 2004
Canara Bank
0
10 February 2010
Bank Of Baroda
0

Documents

Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(2)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042019
Form AOC-4-05042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form DIR-12-29032019_signed
Declaration by first director-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form AOC-4-26122016_signed