Company Information

CIN
Status
Date of Incorporation
11 February 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Nanda
Vandana Nanda
Director/Designated Partner
almost 2 years ago
Karan Prit Singh Nanda
Karan Prit Singh Nanda
Director/Designated Partner
almost 18 years ago

Past Directors

Amarjit Singh Nanda
Amarjit Singh Nanda
Director
almost 49 years ago

Charges

3 Crore
29 December 2004
Centurion Bank Ltd
1 Crore
28 December 2004
Centurion Bank Ltd
1 Crore
06 July 2005
Centurion Bank Ltd
48 Lak
06 July 2005
Centurion Bank Ltd
0
28 December 2004
Centurion Bank Ltd
0
29 December 2004
Centurion Bank Ltd
0
06 July 2005
Centurion Bank Ltd
0
28 December 2004
Centurion Bank Ltd
0
29 December 2004
Centurion Bank Ltd
0

Documents

Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-11022022
List of Directors;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
List of share holders, debenture holders;-11022022
Form AOC-4-16022022_signed
Form MGT-7A-16022022_signed
Form DIR-12-24072021_signed
Evidence of cessation;-24072021
Optional Attachment-(1)-24072021
Form MGT-7-07032021_signed
Approval letter for extension of AGM;-06032021
List of share holders, debenture holders;-06032021
Optional Attachment-(1)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Approval letter of extension of financial year or AGM-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-27012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019