Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Vani Nandwani
Vani Nandwani
Director/Designated Partner
over 2 years ago
Abhishek Nandwani
Abhishek Nandwani
Director/Designated Partner
almost 3 years ago
Deepak Nandwani
Deepak Nandwani
Individual Promoter
almost 16 years ago
Ritu Nandwani
Ritu Nandwani
Director/Designated Partner
almost 16 years ago

Past Directors

Hari Kishan Nandwani
Hari Kishan Nandwani
Director
almost 16 years ago

Charges

14 Lak
01 June 2019
Axis Bank Limited
8 Lak
09 November 2017
State Bank Of India
6 Lak
02 May 2013
State Bank Of India
4 Crore
19 June 2023
Axis Bank Limited
0
01 June 2019
Axis Bank Limited
0
02 May 2013
State Bank Of India
0
09 November 2017
Others
0
19 June 2023
Axis Bank Limited
0
01 June 2019
Axis Bank Limited
0
02 May 2013
State Bank Of India
0
09 November 2017
Others
0
19 June 2023
Axis Bank Limited
0
01 June 2019
Axis Bank Limited
0
02 May 2013
State Bank Of India
0
09 November 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-15102020-signed
Form MGT-7-29122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form INC-22-19112019_signed
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-18072019
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019