Company Information
CIN
Status
Date of Incorporation
24 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravija Nayyar Duggal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayuri Nayyar Chawla
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Praveen Nayyar
Managing Director
about 32 years ago
about 32 years ago
Vandana Nayyar
Director
about 32 years ago
about 32 years ago
Charges
08 May 2012
Canara Bank
25 Lak
08 May 2012
Canara Bank
0
08 May 2012
Canara Bank
0
Documents
Form ADT-1-17082016_signed
Copy of written consent given by auditor-17082016
Copy of the intimation sent by company-17082016
Copy of resolution passed by the company-17082016
Form CHG-4-04082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160804
Letter of the charge holder stating that the amount has been satisfied-03082016
Form DIR-12-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Evidence of cessation;-21042016
Letter of appointment;-21042016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form66-091114 for the FY ending on-310314.OCT
Form23AC-091114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071113.OCT
Form66-181013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-191112.OCT
Evidence of cessation-151112.PDF
Form66-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form 2-080912.OCT
Resolution authorising bonus shares-070912.PDF
List of allottees-070912.PDF