Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Oberoi
Director/Designated Partner
about 12 years ago
about 12 years ago
Jag Pravesh Oberoi
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunil Goyal
Director
over 18 years ago
over 18 years ago
Past Directors
Champa Chilwal
Additional Director
about 16 years ago
about 16 years ago
Jahan Ara
Director
over 17 years ago
over 17 years ago
Charges
27 July 2013
The Nainital Bank Limited
78 Lak
27 July 2013
The Nainital Bank Limited
0
27 July 2013
The Nainital Bank Limited
0
27 July 2013
The Nainital Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form DIR-12-29042020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-07032018_signed
