Company Information

CIN
Status
Date of Incorporation
25 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayant Nanda
Jayant Nanda
Director/Designated Partner
over 2 years ago
Anita Nanda
Anita Nanda
Director/Designated Partner
over 2 years ago
Devki Nanda
Devki Nanda
Director/Designated Partner
about 11 years ago
Suresh Dua
Suresh Dua
Director/Designated Partner
almost 16 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 24 years ago

Past Directors

Raj Kumari Nanda
Raj Kumari Nanda
Director
over 24 years ago
Aditya Nanda
Aditya Nanda
Director
over 24 years ago

Charges

7 Crore
26 July 2004
Hdfc Bank Limited
6 Crore
28 January 2003
Corporation Bank
25 Lak
22 March 2021
Hdfc Bank Limited
1 Crore
13 July 2023
Others
0
22 March 2023
Standard Chartered Bank
0
20 July 2022
Others
0
22 March 2021
Hdfc Bank Limited
0
26 July 2004
Hdfc Bank Limited
0
28 January 2003
Corporation Bank
0
13 July 2023
Others
0
22 March 2023
Standard Chartered Bank
0
20 July 2022
Others
0
22 March 2021
Hdfc Bank Limited
0
26 July 2004
Hdfc Bank Limited
0
28 January 2003
Corporation Bank
0

Documents

Form DIR-12-04032021_signed
Form DPT-3-22012021-signed
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
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-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-12032019_signed
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed