Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhjot Kaur
Prabhjot Kaur
Director/Designated Partner
over 2 years ago
Rohit Nandwani
Rohit Nandwani
Director/Designated Partner
over 2 years ago
Rupa Nandwani
Rupa Nandwani
Director/Designated Partner
over 3 years ago
Kishor Kumar Sethi
Kishor Kumar Sethi
Director/Designated Partner
almost 25 years ago
Balram Nandwani
Balram Nandwani
Director
about 30 years ago

Past Directors

Aditya Kumar Nandwani
Aditya Kumar Nandwani
Additional Director
almost 9 years ago
Sham Dass Bajaj
Sham Dass Bajaj
Director
over 9 years ago
Krishan Lal Dhingra
Krishan Lal Dhingra
Director
over 21 years ago
Hans Raj Chugh
Hans Raj Chugh
Director
over 21 years ago
Jitender Kumar
Jitender Kumar
Director
over 21 years ago
Pravin Ramdhan Nandwani
Pravin Ramdhan Nandwani
Director
over 24 years ago

Documents

Form DPT-3-17032021-signed
Form INC-22-06072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form DIR-12-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Letter of appointment;-23012017
Form DIR-12-31052016_signed