Company Information
CIN
Status
Date of Incorporation
01 April 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Roopa Nanda
Director/Designated Partner
about 11 years ago
about 11 years ago
Raghav Nanda
Director/Designated Partner
about 11 years ago
about 11 years ago
Lakshmi Nanda
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Rajeev Nanda
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Ranjeet Nanda
Director/Designated Partner
almost 49 years ago
almost 49 years ago
Past Directors
Ranbir Nanda
Director
over 52 years ago
over 52 years ago
Documents
Form MGT-7-04012024_signed
Optional Attachment-(1)-14112023
List of share holders, debenture holders;-14112023
Optional Attachment-(3)-14112023
Optional Attachment-(2)-14112023
Form MGT-7-14112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102023
Directors report as per section 134(3)-11102023
Optional Attachment-(1)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form AOC-4-12102023_signed
Form MGT-7-03102023_signed
Form AOC-4-25092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(3)-28112022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form MGT-7-19012022_signed
Optional Attachment-(2)-18012022
List of share holders, debenture holders;-18012022
Optional Attachment-(1)-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Directors report as per section 134(3)-29122021
Optional Attachment-(1)-29122021
