Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Nanda
Anita Nanda
Director/Designated Partner
over 2 years ago
Ravinder Suri
Ravinder Suri
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Jayant Nanda
Jayant Nanda
Director
over 15 years ago

Past Directors

Raj Kumari Nanda
Raj Kumari Nanda
Director
over 15 years ago
Aditya Nanda
Aditya Nanda
Director
over 15 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-12032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Interest in other entities;-07032019
Optional Attachment-(2)-07032019
Form DIR-12-07032019_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018