Company Information
CIN
Status
Date of Incorporation
10 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,546,610
Authorised Capital
17,500,000
Directors
Suman Nandra
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sunil Kumar Nandra
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Harsh Pal Nandra
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Financial Services, Credit And Leasing Services Other Services Included In Class 36
Charges
20 October 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(2)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form PAS-3-19102019_signed
Optional Attachment-(1)-19102019
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.-19102019
Copy of Board or Shareholders? resolution-19102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form MGT-14-13072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-20102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
