Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Surinder Pal Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Navdeep Singh Bhatia
Director
about 12 years ago
about 12 years ago
Swatantra Singh Bhatia
Director
about 12 years ago
about 12 years ago
Charges
31 December 2021
The Nainital Bank Limited
75 Lak
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
Documents
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-17122019_signed
Form DIR-12-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-01112018-signed
Resignation letter-16102018
Optional Attachment-(1)-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Evidence of cessation;-23082017
Form DIR-12-23082017_signed
Letter of appointment;-23082017
Notice of resignation;-23082017
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
Optional Attachment-(1)-07072017
Optional Attachment-(2)-07072017
Form AOC-4-07072017_signed
