Company Information

CIN
Status
Date of Incorporation
15 May 1980
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
190,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Nanda
Vikram Nanda
Director/Designated Partner
over 1 year ago
Siddharth Himanshu Nanda
Siddharth Himanshu Nanda
Director/Designated Partner
over 8 years ago
Tilak Vir Nanda
Tilak Vir Nanda
Director/Designated Partner
over 44 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-14-16112020-signed
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Altered memorandum of association-16112020
Altered articles of association-16112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-20062019
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed