Company Information

CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
427,000
Authorised Capital
2,000,000

Directors

Neetu Daga
Neetu Daga
Director/Designated Partner
over 2 years ago
Mehak Daga
Mehak Daga
Director/Designated Partner
over 7 years ago

Past Directors

Vikash Jain
Vikash Jain
Director
about 11 years ago
Anandkumar Balchand Daga
Anandkumar Balchand Daga
Director
almost 23 years ago

Charges

1 Crore
08 February 2007
The Nainital Bank Limited
80 Lak
27 July 2006
Centurion Bank Of Punjab Ltd.
1 Lak
13 July 2003
The National Bank Limited
25 Lak
27 July 2006
Centurion Bank Of Punjab Ltd.
0
13 July 2003
The National Bank Limited
0
08 February 2007
The Nainital Bank Limited
0
27 July 2006
Centurion Bank Of Punjab Ltd.
0
13 July 2003
The National Bank Limited
0
08 February 2007
The Nainital Bank Limited
0
27 July 2006
Centurion Bank Of Punjab Ltd.
0
13 July 2003
The National Bank Limited
0
08 February 2007
The Nainital Bank Limited
0

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Evidence of cessation;-04102018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018