Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
6,000,000
Directors
Anil Nandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditi Nandra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Akshit Nandra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dhruv Nandra .
Director/Designated Partner
about 13 years ago
about 13 years ago
Sham Sunder Pasrija
Director/Designated Partner
over 15 years ago
over 15 years ago
Reenu Nandra
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
23 January 2017
The Federal Bank Ltd
2 Crore
25 February 2011
The Federal Bank Limited
1 Crore
09 December 2016
Hdfc Bank Limited
1 Crore
08 February 2021
Hdfc Bank Limited
4 Lak
11 May 2022
Hdfc Bank Limited
12 Lak
11 May 2022
Hdfc Bank Limited
0
09 December 2016
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
23 January 2017
Others
0
25 February 2011
The Federal Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
09 December 2016
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
23 January 2017
Others
0
25 February 2011
The Federal Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
09 December 2016
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
23 January 2017
Others
0
25 February 2011
The Federal Bank Limited
0
Documents
Form DPT-3-06012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-18112019
Optional Attachment-(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
Form DPT-3-27062019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
