Company Information

CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nutan Sharma
Nutan Sharma
Director/Designated Partner
over 16 years ago
Ranjit Kumar
Ranjit Kumar
Director
almost 22 years ago
Prafulla Kumar
Prafulla Kumar
Director/Designated Partner
almost 22 years ago

Charges

1 Crore
31 May 2008
The Nainital Bank Limited
1 Crore
31 December 2007
The Nainital Bank Limited
6 Lak
31 October 2007
The Nainital Bank Limited
2 Lak
22 March 2007
The Nainital Bank Limited
28 Lak
31 May 2008
The Nainital Bank Limited
0
31 December 2007
The Nainital Bank Limited
0
22 March 2007
The Nainital Bank Limited
0
31 October 2007
The Nainital Bank Limited
0
31 May 2008
The Nainital Bank Limited
0
31 December 2007
The Nainital Bank Limited
0
22 March 2007
The Nainital Bank Limited
0
31 October 2007
The Nainital Bank Limited
0
31 May 2008
The Nainital Bank Limited
0
31 December 2007
The Nainital Bank Limited
0
22 March 2007
The Nainital Bank Limited
0
31 October 2007
The Nainital Bank Limited
0

Documents

Form DPT-3-04032021-signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(2)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017