Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,305,450
Authorised Capital
40,000,000

Directors

Arun Nandrajog
Arun Nandrajog
Director/Designated Partner
over 2 years ago
Harshit Nandrajog
Harshit Nandrajog
Director/Designated Partner
over 2 years ago
Sarita Nandrajog
Sarita Nandrajog
Director/Designated Partner
over 21 years ago

Past Directors

Krishna Devi
Krishna Devi
Director
almost 31 years ago

Charges

0
10 August 2006
Karnataka Bank Ltd
13 Lak
10 August 2006
Karnataka Bank Ltd
0
10 August 2006
Karnataka Bank Ltd
0
10 August 2006
Karnataka Bank Ltd
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-21122020_signed
Form DPT-3-20122020_signed
Form INC-22-19072020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19072020
Optional Attachment-(1)-19072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072020
Copies of the utility bills as mentioned above (not older than two months)-19072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018