Company Information

CIN
Status
Date of Incorporation
21 November 1980
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
700,000
Authorised Capital
2,500,000
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

Indira Rani
Indira Rani
Director
about 44 years ago

Documents

Form DPT-3-03032021-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form ADT-1-26082020_signed
Directors report as per section 134(3)-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Company CSR policy as per section 135(4)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Details of other Entity(s)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Form INC-22-02072020_signed
Optional Attachment-(1)-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Copy of board resolution authorizing giving of notice-02072020
Optional Attachment-(2)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Form AOC-5-30062020-signed
Copy of board resolution-29062020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form AOC-4-27062019_signed
Company CSR policy as per section 135(4)-26062019