Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
613,000
Authorised Capital
1,000,000

Directors

Vivek Nanda
Vivek Nanda
Director/Designated Partner
about 12 years ago
Bhuvan Nanda
Bhuvan Nanda
Director/Designated Partner
over 25 years ago

Past Directors

Om Parkash Nanda
Om Parkash Nanda
Director
over 25 years ago

Documents

Form ADT-1-23102020_signed
Form AOC-4-23102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-03032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form INC-22-29042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
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-1-07042019_signed
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed