Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pramukh Nanda
Pramukh Nanda
Director/Designated Partner
over 2 years ago
Pranav Nanda
Pranav Nanda
Director/Designated Partner
over 2 years ago
Mukkul Nanda
Mukkul Nanda
Director/Designated Partner
almost 3 years ago
Neha Pramukh Nanda
Neha Pramukh Nanda
Director/Designated Partner
almost 24 years ago
Pravesh Nanda
Pravesh Nanda
Director/Designated Partner
over 29 years ago

Charges

20 Crore
20 November 2012
Bank Of Baroda
1 Crore
17 September 1999
Union Bank Of India
19 Crore
17 September 1999
Others
0
20 November 2012
Bank Of Baroda
0
17 September 1999
Others
0
20 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-10022021-signed
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered articles of association-08082020
Altered memorandum of association-08082020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Form AOC-5-19022019-signed
Copy of board resolution-16022019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of MGT-8-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-30052017_signed