Company Information

CIN
Status
Date of Incorporation
16 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,240
Authorised Capital
2,000,000

Directors

Harshit Nandrajog
Harshit Nandrajog
Director/Designated Partner
over 2 years ago
Sarita Nandrajog
Sarita Nandrajog
Director/Designated Partner
over 24 years ago

Past Directors

Puneet Nandrajog
Puneet Nandrajog
Director
about 13 years ago
Arun Nandrajog
Arun Nandrajog
Director
over 24 years ago

Charges

75 Lak
25 July 2019
Icici Home Finance Company Limited
75 Lak
28 February 2005
Kanataka Bank Limited
2 Lak
28 February 2005
Karnataka Bank Ltd.
2 Lak
25 July 2019
Others
0
28 February 2005
Karnataka Bank Ltd.
0
28 February 2005
Kanataka Bank Limited
0
25 July 2019
Others
0
28 February 2005
Karnataka Bank Ltd.
0
28 February 2005
Kanataka Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-20122020_signed
Optional Attachment-(2)-05042020
List of share holders, debenture holders;-05042020
Optional Attachment-(1)-05042020
Form MGT-7-05042020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-01082019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Company CSR policy as per section 135(4)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Secretarial Audit Report-30052018 marked as defective by Registrar on 07-09-2018
Directors report as per section 134(3)-30052018 marked as defective by Registrar on 07-09-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018 marked as defective by Registrar on 07-09-2018
Form AOC-4-30052018_signed marked as defective by Registrar on 07-09-2018
Form ADT-1-08062018_signed