Company Information
CIN
Status
Date of Incorporation
19 November 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
2,910,000
Authorised Capital
5,000,000
Directors
Navya Naveli Nanda
Director
almost 6 years ago
almost 6 years ago
Nikhil Nanda
Director
over 7 years ago
over 7 years ago
Nitasha Nanda
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-25092020
Form PAS-6-05032021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form PAS-6-04122020_signed
Form PAS-6-03122020_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form PAS-6-27092020_signed
Form PAS-6-25092020_signed
Interest in other entities;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Evidence of cessation;-03062020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
