Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ella Nanda
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Bajpai
Director/Designated Partner
over 8 years ago
over 8 years ago
Satya Nanda
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form PAS-3-21012020_signed
Form MGT-14-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Copy of Board or Shareholders? resolution-21012020
Optional Attachment-(1)-21012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-13102019_signed
Resignation letter-11102019
Form DPT-3-08072019
Form DPT-3-30062019
Form SH-7-03012019-signed
Altered memorandum of assciation;-28122018
Optional Attachment-(1)-28122018
Copy of the resolution for alteration of capital;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-13102018_signed
