Company Information
CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,645,330
Authorised Capital
965,000,000
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
Narinder Dhruv Batra
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
Devki Nanda
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Raj Kumari Nanda
Director
over 15 years ago
over 15 years ago
Aditya Nanda
Director
over 15 years ago
over 15 years ago
Charges
16 March 2013
Corporation Bank
34 Crore
16 March 2013
Corporation Bank
0
16 March 2013
Corporation Bank
0
16 March 2013
Corporation Bank
0
Documents
Form DIR-12-01122020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-13032019_signed
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-08122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Letter of the charge holder stating that the amount has been satisfied-29092018
Form CHG-4-29092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form AOC-4(XBRL)-27012018_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
