Company Information

CIN
Status
Date of Incorporation
23 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,970
Authorised Capital
10,000,000

Directors

Sandeep Nanda
Sandeep Nanda
Director/Designated Partner
about 2 years ago
Satish Kumar Wadhwa
Satish Kumar Wadhwa
Director/Designated Partner
about 6 years ago
Gautam Kumar Chakravarty
Gautam Kumar Chakravarty
Director/Designated Partner
over 38 years ago

Past Directors

Bharat Nanda
Bharat Nanda
Director
about 10 years ago
Sudesh Kumar Nanda
Sudesh Kumar Nanda
Managing Director
almost 40 years ago

Charges

10 Lak
22 July 2005
Bank Of India
5 Lak
22 July 2005
Bank Of India
5 Lak
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-08072019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
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
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Optional Attachment-(1)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-14-19092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170919
Optional Attachment-(1)-05092017
Altered memorandum of association-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017