Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Directors
Rakesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonu Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhirender Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Hare Krishna .
Director/Designated Partner
about 7 years ago
about 7 years ago
Sheetal Prasad Singh
Director
over 23 years ago
over 23 years ago
Past Directors
Girja Shankar
Director
over 15 years ago
over 15 years ago
Kaushal Kumar
Additional Director
over 16 years ago
over 16 years ago
Pavan Tandon
Additional Director
almost 18 years ago
almost 18 years ago
Bhupender Singh Ahluwalia
Director
almost 23 years ago
almost 23 years ago
Rita Singh
Director
over 23 years ago
over 23 years ago
Charges
23 August 2007
The Nainital Bank Limited
40 Lak
23 August 2007
The Nainital Bank Limited
0
23 August 2007
The Nainital Bank Limited
0
23 August 2007
The Nainital Bank Limited
0
Documents
Form DIR-12-07112020_signed
Interest in other entities;-07112020
Evidence of cessation;-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-16102020-signed
Form BEN - 2-08072020_signed
Declaration under section 90-06072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Form MGT-7-20092019_signed
Form AOC-4-19092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form DPT-3-27082019
Form DIR-12-24062019_signed
Interest in other entities;-15062019
Evidence of cessation;-15062019
