Company Information

CIN
Status
Date of Incorporation
25 October 1988
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
2,173,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashim Nanda
Ashim Nanda
Director/Designated Partner
over 1 year ago
Prarthana Dev
Prarthana Dev
Director/Designated Partner
about 8 years ago
Neena Nanda
Neena Nanda
Director/Designated Partner
almost 25 years ago

Charges

50 Lak
27 May 1989
New Bank Of India
3 Lak
19 May 1989
New Bank Of India
46 Lak
27 May 1989
New Bank Of India
0
19 May 1989
New Bank Of India
0
27 May 1989
New Bank Of India
0
19 May 1989
New Bank Of India
0
27 May 1989
New Bank Of India
0
19 May 1989
New Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(2)-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-09112017
Letter of appointment;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed