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
Subrat Nayar
Subrat Nayar
Director
over 19 years ago

Past Directors

Virender Kumar Nayar
Virender Kumar Nayar
Director
over 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-11-20082018_signed
Acknowledgement received from company-16082018
Notice of resignation filed with the company-16082018
Proof of dispatch-16082018
Acknowledgement received from company-08082018
Evidence of cessation;-08082018
Notice of resignation filed with the company-08082018
Form DIR-11-08082018_signed
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Proof of dispatch-08082018
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017