Company Information
CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,343,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Nandwana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Bohra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yogesh Nandwana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shiv Shankar Nandwana
Director
over 12 years ago
over 12 years ago
Anjana Nandwana
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Neelam Nandwana
Director
over 23 years ago
over 23 years ago
Charges
27 March 2008
Punjab National Bank
1 Crore
27 March 2008
Punjab National Bank
1 Crore
10 October 2001
Punjab National Bank
25 Lak
10 October 2001
Pnb
60 Lak
10 October 2001
Pnb
50 Lak
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Pnb
0
27 March 2008
Punjab National Bank
0
10 October 2001
Punjab National Bank
0
Documents
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-21012020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Optional Attachment-(1)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Form DIR-12-30032019_signed
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed