Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,500,000

Directors

Radhika Nanda
Radhika 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
Pravesh Nanda
Pravesh Nanda
Director/Designated Partner
over 14 years ago

Charges

11 Crore
09 September 2016
Yes Bank Limited
9 Crore
11 October 2013
Union Bank Of India
60 Lak
14 April 2022
Axis Bank Limited
2 Crore
14 April 2022
Axis Bank Limited
0
09 September 2016
Yes Bank Limited
0
11 October 2013
Union Bank Of India
0
14 April 2022
Axis Bank Limited
0
09 September 2016
Yes Bank Limited
0
11 October 2013
Union Bank Of India
0

Documents

Form DPT-3-10022021-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
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 AOC-5-07022019-signed
Copy of board resolution-23012019
Form PAS-3-21122018_signed
Copy of Board or Shareholders? resolution-21122018
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.-21122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form SH-7-05112018-signed
Form MGT-14-04112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181104
Altered memorandum of assciation;-02112018
Optional Attachment-(1)-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Copy of the resolution for alteration of capital;-02112018
Altered memorandum of association-02112018
Form MGT-14-02012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
Altered memorandum of association-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Optional Attachment-(1)-11122017
Form MGT-7-05122017_signed