Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Rakesh Nanda
Rakesh Nanda
Director/Designated Partner
over 2 years ago
Namrata Nanda
Namrata Nanda
Director/Designated Partner
about 6 years ago

Past Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director
over 21 years ago

Documents

Form DPT-3-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Form DPT-3-22062019
Form DPT-3-17062019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Notice of resignation;-03102017
Declaration by first director-03102017
Letter of appointment;-03102017
Form DIR-12-03102017_signed
Evidence of cessation;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Form ADT-1-09092017_signed
Copy of resolution passed by the company-09092017
Copy of the intimation sent by company-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017