Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,017,000
Authorised Capital
60,000,000

Directors

Deepak Chhabra Chhabra
Deepak Chhabra Chhabra
Director/Designated Partner
over 2 years ago
Manoj Aggarwal
Manoj Aggarwal
Director/Designated Partner
over 2 years ago
Pankaj Chhabra
Pankaj Chhabra
Director/Designated Partner
almost 3 years ago
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
over 12 years ago

Charges

0
30 December 2015
The Nainital Bank Limited
5 Crore
30 December 2015
The Nainital Bank Limited
0
30 December 2015
The Nainital Bank Limited
0
30 December 2015
The Nainital Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form AOC-4-08012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form PAS-3-27062017_signed
Copy of Board or Shareholders? resolution-24062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-18032017_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Copy of written consent given by auditor-12102016