Company Information

CIN
Status
Date of Incorporation
12 September 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,324,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Nath
Atul Nath
Director/Designated Partner
over 1 year ago
Ashish Nath
Ashish Nath
Director/Designated Partner
almost 2 years ago
Akhil Nath
Akhil Nath
Director/Designated Partner
almost 2 years ago
Ritu Nath
Ritu Nath
Director/Designated Partner
over 22 years ago

Past Directors

Parul Nath
Parul Nath
Director
over 6 years ago

Charges

1 Crore
11 March 2010
Small Industries Development Bank Of India
45 Lak
24 March 2006
Pnb Housing Finance Ltd
55 Lak
23 October 2023
Standard Chartered Bank
0
11 March 2010
Small Industries Development Bank Of India
0
24 March 2006
Pnb Housing Finance Ltd
0
23 October 2023
Standard Chartered Bank
0
11 March 2010
Small Industries Development Bank Of India
0
24 March 2006
Pnb Housing Finance Ltd
0

Documents

Form DPT-3-28102020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-28062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form DIR-12-23012019_signed
Notice of resignation;-21012019
Evidence of cessation;-21012019
Form SH-7-18012019-signed
Copy of the resolution for alteration of capital;-11012019
Altered memorandum of assciation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed