Company Information
CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,755,400
Authorised Capital
50,000,000
Directors
Jayant Nanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Nanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Chunilal Gujral
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Vimal Gujral
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Devki Nanda
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Aditya Nanda
Director
over 20 years ago
over 20 years ago
Raj Kumari Nanda
Director
over 20 years ago
over 20 years ago
Charges
29 May 2019
Icici Bank Limited
25 Crore
24 May 2019
Hdfc Bank Limited
25 Crore
24 May 2019
Axis Bank Limited
7 Crore
22 March 2021
Hdfc Bank Limited
40 Lak
14 June 2021
Kotak Mahindra Prime Limited
6 Crore
25 August 2023
Axis Bank Limited
0
23 August 2023
Axis Bank Limited
0
25 August 2023
Axis Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
17 January 2023
Others
0
29 May 2019
Others
0
28 April 2022
Others
0
24 May 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
14 June 2021
Others
0
07 October 2021
State Bank Of India
0
24 May 2019
Axis Bank Limited
0
25 August 2023
Axis Bank Limited
0
23 August 2023
Axis Bank Limited
0
25 August 2023
Axis Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
17 January 2023
Others
0
29 May 2019
Others
0
28 April 2022
Others
0
24 May 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
14 June 2021
Others
0
07 October 2021
State Bank Of India
0
24 May 2019
Axis Bank Limited
0
30 November 2023
Others
0
25 August 2023
Axis Bank Limited
0
23 August 2023
Axis Bank Limited
0
25 August 2023
Axis Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
17 January 2023
Others
0
29 May 2019
Others
0
28 April 2022
Others
0
24 May 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
14 June 2021
Others
0
07 October 2021
State Bank Of India
0
24 May 2019
Axis Bank Limited
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-27122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-27112019_signed
Form MGT-14-27112019-signed
Copy of Board or Shareholders? resolution-26112019
Complete record of private placement offers and acceptances in Form PAS-5.-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form PAS-3-03092019_signed
Copy of Board or Shareholders? resolution-03092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019
Form SH-7-03082019-signed
Copy of the resolution for alteration of capital;-25072019
Optional Attachment-(1)-25072019
Altered memorandum of assciation;-25072019
Instrument(s) of creation or modification of charge;-30062019
Form CHG-1-30062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
