Company Information

CIN
Status
Date of Incorporation
07 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
500,000

Directors

Bibi Rani Nangia
Bibi Rani Nangia
Director/Designated Partner
about 2 years ago
Sanjeev Nangia
Sanjeev Nangia
Director/Designated Partner
over 2 years ago
Neeraj Bhayana
Neeraj Bhayana
Director/Designated Partner
about 10 years ago

Charges

7 Lak
18 July 2008
Vijaya Bank
7 Lak
18 July 2008
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
18 July 2008
Vijaya Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form ADT-1-27122017_signed
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form DIR-12-281215.OCT
Optional Attachment 1-281215.PDF
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Declaration of the appointee Director- in Form DIR-2-160215.PDF