Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mohit Nandwani
Mohit Nandwani
Director/Designated Partner
almost 14 years ago
Madan Lal Nandwani
Madan Lal Nandwani
Director/Designated Partner
almost 31 years ago

Documents

Form STK-2-27112019-signed
-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(2)-21122016
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Form MGT-14-23052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052016
Form MGT-7-261215.OCT