Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bhuvan Nanda
Director/Designated Partner
over 20 years ago
over 20 years ago
Vivek Nanda
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Om Parkash Nanda
Director
over 20 years ago
over 20 years ago
Charges
06 October 2008
3i Infotech Trusteeship Services Limited
30 Lak
30 July 2008
Sundaram Finance Limited
22 Lak
22 December 2007
Sundaram Finance Limited
9 Lak
01 December 2007
Centurion Bank Of Punjab Limited
1 Crore
30 November 2007
Sundaram Finance Limited
12 Lak
11 June 2007
Icici Bank Limited
50 Lak
18 July 2005
Sundaram Finance Ltd.
6 Lak
11 June 2007
Icici Bank Limited
0
01 December 2007
Centurion Bank Of Punjab Limited
0
30 November 2007
Sundaram Finance Limited
0
22 December 2007
Sundaram Finance Limited
0
06 October 2008
3i Infotech Trusteeship Services Limited
0
30 July 2008
Sundaram Finance Limited
0
18 July 2005
Sundaram Finance Ltd.
0
11 June 2007
Icici Bank Limited
0
01 December 2007
Centurion Bank Of Punjab Limited
0
30 November 2007
Sundaram Finance Limited
0
22 December 2007
Sundaram Finance Limited
0
06 October 2008
3i Infotech Trusteeship Services Limited
0
30 July 2008
Sundaram Finance Limited
0
18 July 2005
Sundaram Finance Ltd.
0
11 June 2007
Icici Bank Limited
0
01 December 2007
Centurion Bank Of Punjab Limited
0
30 November 2007
Sundaram Finance Limited
0
22 December 2007
Sundaram Finance Limited
0
06 October 2008
3i Infotech Trusteeship Services Limited
0
30 July 2008
Sundaram Finance Limited
0
18 July 2005
Sundaram Finance Ltd.
0
Documents
Form DPT-3-03032020-signed
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form DIR-12-20052017_signed
Evidence of cessation;-20052017
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
