Company Information

CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
799,000
Authorised Capital
1,000,000

Directors

Bhuvan Nanda
Bhuvan Nanda
Director/Designated Partner
almost 37 years ago
Vivek Nanda
Vivek Nanda
Director/Designated Partner
almost 37 years ago

Charges

2 Crore
11 March 1999
Bank Of Punjab Ltd.
2 Crore
11 March 1999
Bank Of Punjab Ltd.
0
11 March 1999
Bank Of Punjab Ltd.
0
11 March 1999
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-03032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form AOC-4-24102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
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 AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT