Company Information
CIN
Status
Date of Incorporation
06 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Directors
Rajeev Nangia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Bhasin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavya Bhasin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjila Nangia .
Director/Designated Partner
over 19 years ago
over 19 years ago
Bharat Bhanu Nangia
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
29 September 1997
Punjab National Bank
5 Lak
29 September 1997
Punjab National Bank
2 Lak
29 September 1997
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
Documents
Form DPT-3-25122020_signed
Form ADT-1-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
