Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
2,193,500
Authorised Capital
2,200,000

Directors

Harish Nangia
Harish Nangia
Director/Designated Partner
about 10 years ago
Krishan Kumar Nangia
Krishan Kumar Nangia
Director/Designated Partner
about 10 years ago
Satish Kumar Nangia
Satish Kumar Nangia
Director/Designated Partner
over 28 years ago

Charges

0
03 August 2000
Bank Of India
8 Lak
03 August 2000
Bank Of India
0
03 August 2000
Bank Of India
0

Documents

Form STK-2-28032019-signed
Form MGT-7-27092018_signed
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-15092018
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Letter of the charge holder stating that the amount has been satisfied-13092018
Form CHG-4-13092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form DIR-12-070116.OCT
Optional Attachment 2-060116.PDF
Optional Attachment 1-060116.PDF
Optional Attachment 3-060116.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT