Company Information
CIN
Status
Date of Incorporation
05 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,982,400
Authorised Capital
20,000,000
Directors
Ravi Nanda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Nanda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunit Ravi Nanda
Director/Designated Partner
over 15 years ago
over 15 years ago
Nimit Nanda
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
21 February 2007
Hdfc Bank Limited
9 Crore
21 February 2007
Hdfc Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-20012021-signed
Form MGT-14-18122020-signed
Form PAS-3-16122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy of Board or Shareholders? resolution-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
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.-16122020
Form SH-7-11122020-signed
Optional Attachment-(1)-08122020
Altered memorandum of assciation;-08122020
Copy of the resolution for alteration of capital;-08122020
Altered articles of association;-08122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
