Company Information

CIN
Status
Date of Incorporation
17 February 1981
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
1,744,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrat Nayar
Subrat Nayar
Director/Designated Partner
over 1 year ago
Divya Nayar
Divya Nayar
Director/Designated Partner
almost 8 years ago

Past Directors

Virender Kumar Nayar
Virender Kumar Nayar
Director
almost 44 years ago

Charges

0
11 July 1997
The Jammu & Kashmir Bank Limited
5 Crore
11 July 1997
The Jammu & Kashmir Bank Limited
0
11 July 1997
The Jammu & Kashmir Bank Limited
0

Documents

Form ADT-3-25122020_signed
Resignation letter-23122020
Form DPT-3-06112020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Form MGT-7-09012019_signed
Acknowledgement received from company-14062018
Form DIR-11-14062018_signed
Proof of dispatch-14062018
Notice of resignation filed with the company-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed