Company Information

CIN
Status
Date of Incorporation
10 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,361,300
Authorised Capital
4,500,000

Directors

Suman Nandra
Suman Nandra
Director/Designated Partner
over 13 years ago
Sunil Kumar Nandra
Sunil Kumar Nandra
Director/Designated Partner
over 20 years ago

Past Directors

Harsh Pal Nandra
Harsh Pal Nandra
Director
over 20 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-090216.OCT
Form MGT-7-010116.OCT
Form ADT-1-171015.OCT
Form23AC-160515 for the FY ending on-310314.OCT
Form66-160515 for the FY ending on-310314.OCT