Company Information
CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,750,000
Authorised Capital
10,000,000
Directors
Anuradha Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Aneel Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Charges
20 May 2010
The Nainital Bank Limited
3 Crore
05 September 2008
The Nainital Bank Limited
6 Crore
15 April 1998
The Nainital Bank Limited
1 Crore
05 September 2008
The Nainital Bank Limited
0
15 April 1998
The Nainital Bank Limited
0
20 May 2010
The Nainital Bank Limited
0
05 September 2008
The Nainital Bank Limited
0
15 April 1998
The Nainital Bank Limited
0
20 May 2010
The Nainital Bank Limited
0
Documents
Form MGT-7-20062020_signed
List of share holders, debenture holders;-19062020
Form AOC-4-15062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form ADT-1-11062020_signed
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form e-CODS-20042018_signed
Form 66-20042018_signed
Form 23AC-20042018_signed
Form 20B-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
Annual return as per schedule V of the Companies Act,1956-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-28032017
Notice of resignation;-28032017
Notice of resignation filed with the company-28032017
Optional Attachment-(2)-28032017
Form DIR-11-28032017_signed
Evidence of cessation;-28032017
