Company Information
CIN
Status
Date of Incorporation
13 October 2004
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
Narayan Prashad Singhal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ekta Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Jyoti Mohan Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Ankur Ankur Kushwaha
Director
over 11 years ago
over 11 years ago
Indra Gupta
Director
about 21 years ago
about 21 years ago
Past Directors
Kirti Goel
Additional Director
almost 8 years ago
almost 8 years ago
Gudiya Kumar
Additional Director
over 8 years ago
over 8 years ago
Ruchi Kumar
Additional Director
over 8 years ago
over 8 years ago
Anuj Gupta
Director
almost 11 years ago
almost 11 years ago
Kamini .
Director
almost 11 years ago
almost 11 years ago
Charges
26 March 2015
The Nainital Bank Limited
15 Lak
26 March 2015
The Nainital Bank Limited
0
26 March 2015
The Nainital Bank Limited
0
26 March 2015
The Nainital Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Form DPT-3-03072019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-5-15012018-signed
Form MGT-14-15012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Form DIR-12-29122017_signed
Letter of appointment;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Declaration by first director-21122017
Optional Attachment-(1)-21122017
Copy of board resolution-15122017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
