Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Bharatbhushan Nanda
Rohit Bharatbhushan Nanda
Director/Designated Partner
over 2 years ago
Gaurav Manoharbhai Nanda
Gaurav Manoharbhai Nanda
Director/Designated Partner
almost 3 years ago
Vandana Nayar
Vandana Nayar
Director
over 9 years ago
Kavita Sharma
Kavita Sharma
Director
over 11 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director
over 11 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
about 12 years ago

Past Directors

Sunita Singh
Sunita Singh
Director
over 9 years ago
Raj Kumar
Raj Kumar
Director
about 12 years ago

Charges

0
29 May 2018
Indiabulls Commercial Credit Limited
4 Crore
29 May 2018
Others
0
29 May 2018
Others
0
29 May 2018
Others
0

Documents

Form DPT-3-16032021-signed
Form MGT-14-10102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Optional Attachment-(2)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Copy of the intimation sent by company-10102020
Form ADT-3-09102020_signed
Resignation letter-08102020
Form DPT-3-06102020-signed
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Form AOC-5-28022020-signed
Copy of board resolution-17022020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012020
Interest in other entities;-12012020
Form DIR-12-12012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-29062019
List of share holders, debenture holders;-24102018