Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
50,000,000

Directors

Atul Nanda
Atul Nanda
Additional Director
about 2 years ago
Abha Nanda
Abha Nanda
Director
about 2 years ago
Sat Pal Nanda
Sat Pal Nanda
Director/Designated Partner
over 2 years ago
Payal Nanda
Payal Nanda
Director/Designated Partner
almost 6 years ago
Raj Nanda
Raj Nanda
Managing Director
about 21 years ago

Past Directors

Jay Nanda
Jay Nanda
Additional Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-04112019-signed
Form DPT-3-20092019-signed
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form ADT-3-25102018-signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Resignation letter-17102018
Form ADT-1-03042018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-28032018_signed
Optional Attachment-(1)-27032018