Company Information
CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Onkar Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Chiranjeev Singh
Director
over 12 years ago
over 12 years ago
Inderjeet Kaur Dhodi
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Upinder Singh
Director
over 11 years ago
over 11 years ago
Charges
22 March 2004
The Nainital Bank Ltd.
20 Lak
22 March 2004
The Nainital Bank Ltd.
0
22 March 2004
The Nainital Bank Ltd.
0
22 March 2004
The Nainital Bank Ltd.
0
Documents
Form DPT-3-19112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Auditor?s certificate-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-24022020-signed
Auditor?s certificate-24022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-20062019
Form DIR-12-27042019_signed
Notice of resignation filed with the company-27042019
Form DIR-11-27042019_signed
Proof of dispatch-27042019
Notice of resignation;-27042019
Acknowledgement received from company-27042019
Evidence of cessation;-27042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
