Company Information

CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,228,000
Authorised Capital
10,000,000

Directors

Ranjana Mohan
Ranjana Mohan
Director/Designated Partner
over 2 years ago
Asha Sethi
Asha Sethi
Director/Designated Partner
almost 28 years ago
Rakesh Sethi
Rakesh Sethi
Director/Designated Partner
almost 33 years ago

Charges

82 Lak
06 May 2009
The Nainital Bank Limited
10 Lak
13 November 2007
The Nainital Bank Limited
40 Lak
04 June 2003
State Bank Of Saurashtra
2 Lak
20 June 2001
State Bank Of Saurashtra
15 Lak
15 July 2000
Bank Of Baroda
15 Lak
13 November 2007
The Nainital Bank Limited
0
06 May 2009
The Nainital Bank Limited
0
04 June 2003
State Bank Of Saurashtra
0
20 June 2001
State Bank Of Saurashtra
0
15 July 2000
Bank Of Baroda
0
13 November 2007
The Nainital Bank Limited
0
06 May 2009
The Nainital Bank Limited
0
04 June 2003
State Bank Of Saurashtra
0
20 June 2001
State Bank Of Saurashtra
0
15 July 2000
Bank Of Baroda
0
13 November 2007
The Nainital Bank Limited
0
06 May 2009
The Nainital Bank Limited
0
04 June 2003
State Bank Of Saurashtra
0
20 June 2001
State Bank Of Saurashtra
0
15 July 2000
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT