Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,862,000
Authorised Capital
3,000,000

Directors

Raghav Nanda
Raghav Nanda
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Beneficial Owner
over 25 years ago

Past Directors

Poonam Nanda
Poonam Nanda
Director
over 25 years ago
Sangeeta Nanda
Sangeeta Nanda
Director
over 25 years ago

Charges

3 Crore
18 June 2015
Axis Bank Limited
1 Crore
22 March 2012
Axis Bank Limited
37 Lak
07 August 2009
Axis Bank Limited
40 Lak
07 August 2009
Axis Bank Limited
75 Lak
31 January 2006
Uti Bank
24 Lak
06 June 2000
State Bank Of India
12 Lak
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
18 June 2015
Axis Bank Limited
0
07 August 2009
Axis Bank Limited
0
06 June 2000
State Bank Of India
0
31 January 2006
Uti Bank
0
07 August 2009
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-28092020-signed
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-19032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017