Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

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 13 years ago

Charges

2 Crore
19 March 2018
Yes Bank Limited
1 Crore
14 April 2022
Axis Bank Limited
2 Crore
14 April 2022
Axis Bank Limited
0
19 March 2018
Yes Bank Limited
0
14 April 2022
Axis Bank Limited
0
19 March 2018
Yes Bank Limited
0
14 April 2022
Axis Bank Limited
0
19 March 2018
Yes Bank Limited
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-5-24012019-signed
Copy of board resolution-23012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-05102018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Approval letter for extension of AGM;-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Approval letter of extension of financial year or AGM-16022017
Copy of resolution passed by the company-08022017