Company Information
CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Hasija
Director
over 18 years ago
over 18 years ago
Neelam Hasija
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
21 June 2008
The Nainital Bank Limited
25 Lak
21 June 2008
The Nainital Bank Limited
0
21 June 2008
The Nainital Bank Limited
0
Documents
Form STK-2-06092018-signed
-15112017
Optional Attachment-(1)-13042017
-13042017
Form 20B-06032017_signed
Annual return as per schedule V of the Companies Act,1956-05032017
Optional Attachment-(1)-05032017
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-22042016_signed
Directors report as per section 134(3)-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form AOC-4-16042016_signed
List of share holders, debenture holders;-15042016
Form23AC-090215 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310313-Revised-1.OCT
FormSchV-061114 for the FY ending on-310314-Revised-1.OCT
Form23AC-061114 for the FY ending on-310313-Revised-1.OCT
FormSchV-160713 for the FY ending on-310312.OCT
FormSchV-140312 for the FY ending on-310311.OCT
Form23AC-090312 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-170111.PDF
Form 21-150911.PDF
Copy of the Court-Company Law Board Order-150911.PDF
Letter of the charge holder-170111.PDF
Form 17-170111-171210-ChargeId-10159960.PDF
Form23AC-271210 for the FY ending on-310309.OCT
