Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anju Pachnanda .
Anju Pachnanda .
Director/Designated Partner
over 2 years ago
Sanjeev Pachnanda
Sanjeev Pachnanda
Director/Designated Partner
over 2 years ago

Past Directors

Varun Pachnanda
Varun Pachnanda
Director
over 29 years ago

Charges

2 Crore
19 February 2016
Hdfc Bank Limited
2 Crore
31 January 2012
The Nanital Bank Limited
41 Lak
24 January 2022
Axis Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
31 January 2012
The Nanital Bank Limited
0
24 January 2022
Axis Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
31 January 2012
The Nanital Bank Limited
0

Documents

Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-18112020-signed
Form SH-7-03112020-signed
Form PAS-3-03112020_signed
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.-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Copy of Board or Shareholders? resolution-03112020
Copy of the special resolution authorizing the issue of bonus shares;-03112020
Form MGT-14-29102020-signed
Copy of the resolution for alteration of capital;-24102020
Altered articles of association;-24102020
Optional Attachment-(2)-24102020
Altered memorandum of assciation;-24102020
Optional Attachment-(1)-24102020
Altered articles of association-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered memorandum of association-24102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27072019