Company Information
CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,000
Authorised Capital
500,000
Directors
Sarika Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritam Lal Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Dua
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sunder Lal Dua
Director
about 24 years ago
about 24 years ago
Charges
12 June 2007
The Nainital Bank Limited
13 Lak
12 June 2007
The Nainital Bank Limited
0
12 June 2007
The Nainital Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-27072020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-03042018
Form AOC-4-15042017_signed
Form MGT-7-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
List of share holders, debenture holders;-10042017
Directors report as per section 134(3)-10042017
Optional Attachment-(1)-20042016
Optional Attachment-(2)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
List of share holders, debenture holders;-20042016
