Company Information

CIN
Status
Date of Incorporation
07 March 2011
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
174,000,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Nanda
Jayant Nanda
Director/Designated Partner
over 1 year ago
Anita Nanda
Anita Nanda
Director/Designated Partner
almost 2 years ago
Vimal Chunilal Gujral
Vimal Chunilal Gujral
Director/Designated Partner
almost 2 years ago
Ravinder Suri
Ravinder Suri
Director/Designated Partner
over 2 years ago
Devki Nanda
Devki Nanda
Director/Designated Partner
over 10 years ago

Past Directors

Raj Kumari Nanda
Raj Kumari Nanda
Director
almost 14 years ago
Aditya Nanda
Aditya Nanda
Director
almost 14 years ago

Charges

89 Crore
07 October 2013
Bank Of Baroda (bank Of Baroda Consortium)
44 Crore
18 July 2013
Bank Of Baroda
29 Crore
18 July 2013
Bank Of Baroda (bank Of Baroda Consortium)
15 Crore
07 October 2013
Others
0
18 July 2013
Bank Of Baroda (bank Of Baroda Consortium)
0
18 July 2013
Bank Of Baroda
0
07 October 2013
Others
0
18 July 2013
Bank Of Baroda (bank Of Baroda Consortium)
0
18 July 2013
Bank Of Baroda
0
07 October 2013
Others
0
18 July 2013
Bank Of Baroda (bank Of Baroda Consortium)
0
18 July 2013
Bank Of Baroda
0

Documents

Form DIR-12-01122020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration under section 90-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-13032019_signed
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Form MGT-7-13012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012018
Form AOC-4(XBRL)-22012018_signed
Form MGT-7-26122017_signed