Company Information
CIN
Status
Date of Incorporation
03 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
467,130
Authorised Capital
1,000,000
Directors
Anurag Duggal
Director/Designated Partner
over 23 years ago
over 23 years ago
Manoj Duggal
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
19 November 2015
The Nainital Bank Limited
9 Lak
19 November 2015
The Nainital Bank Limited
0
19 November 2015
The Nainital Bank Limited
0
19 November 2015
The Nainital Bank Limited
0
19 November 2015
The Nainital Bank Limited
0
Documents
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-20072019
Form DPT-3-29062019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-15062019
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Instrument of creation or modification of charge-020216.PDF
Certificate of Registration of Mortgage-020216.PDF
