Company Information
CIN
Status
Date of Incorporation
07 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rohit Kumar Nanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Nanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 March 2017
State Bank Of India
39 Lak
07 March 2017
State Bank Of India
0
07 March 2017
State Bank Of India
0
Documents
Form PAS-3-03062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Copy of Board or Shareholders? resolution-02062020
Form SH-7-27012020-signed
Copy of the resolution for alteration of capital;-26122019
Altered memorandum of assciation;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-15102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-19012019_signed
