Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Charanjot Singh Nanda
Charanjot Singh Nanda
Director/Designated Partner
about 2 years ago
Savinder Nanda
Savinder Nanda
Director/Designated Partner
over 2 years ago
Amandeep Singh Nanda
Amandeep Singh Nanda
Director/Designated Partner
over 2 years ago
Ajeet Kumar Jalan
Ajeet Kumar Jalan
Director
about 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Form DIR-12-04042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016