Company Information
CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,444,000
Authorised Capital
5,000,000
Directors
Daksh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Mahajan
Director/Designated Partner
over 5 years ago
over 5 years ago
Purnima Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Arun Kumar Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
29 December 2016
Dcb Bank
2 Crore
28 August 2014
Kotak Mahindra Bank Limited
10 Crore
15 October 2013
Syndicate Bank
4 Lak
14 October 2013
The Nainital Bank Limited
3 Crore
11 February 2013
The Nainital Bank Limited
95 Lak
27 December 2010
The Nainital Bank Limited
40 Lak
15 November 2010
The Nainital Bank Limited
70 Lak
20 May 2010
The Nainital Bank Limited
7 Lak
10 December 2009
The Nainital Bank Limited
50 Thousand
20 February 2009
The Nainital Bank Limited
7 Lak
03 December 2008
The Nainital Bank Limited
27 Lak
03 April 2008
The Nainital Bank Limited
12 Lak
18 October 2007
The Nainital Bank Limited
34 Lak
18 October 2007
The Nainital Bank Limited
1 Crore
09 January 2007
The Nainital Bank Limited
6 Crore
09 January 2007
The Nainital Bank Limited
41 Lak
02 February 2009
The Nainital Bank Limited
30 Lak
06 May 2021
Axis Bank Limited
8 Crore
12 February 2021
Axis Bank Limited
3 Crore
23 March 2023
Others
0
13 June 2022
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0
29 December 2016
Others
0
28 August 2014
Others
0
06 May 2021
Axis Bank Limited
0
09 January 2007
The Nainital Bank Limited
0
03 December 2008
The Nainital Bank Limited
0
15 October 2013
Syndicate Bank
0
15 November 2010
The Nainital Bank Limited
0
20 May 2010
The Nainital Bank Limited
0
20 February 2009
The Nainital Bank Limited
0
18 October 2007
The Nainital Bank Limited
0
10 December 2009
The Nainital Bank Limited
0
11 February 2013
The Nainital Bank Limited
0
27 December 2010
The Nainital Bank Limited
0
02 February 2009
The Nainital Bank Limited
0
09 January 2007
The Nainital Bank Limited
0
03 April 2008
The Nainital Bank Limited
0
14 October 2013
The Nainital Bank Limited
0
18 October 2007
The Nainital Bank Limited
0
23 March 2023
Others
0
13 June 2022
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0
29 December 2016
Others
0
28 August 2014
Others
0
06 May 2021
Axis Bank Limited
0
09 January 2007
The Nainital Bank Limited
0
03 December 2008
The Nainital Bank Limited
0
15 October 2013
Syndicate Bank
0
15 November 2010
The Nainital Bank Limited
0
20 May 2010
The Nainital Bank Limited
0
20 February 2009
The Nainital Bank Limited
0
18 October 2007
The Nainital Bank Limited
0
10 December 2009
The Nainital Bank Limited
0
11 February 2013
The Nainital Bank Limited
0
27 December 2010
The Nainital Bank Limited
0
02 February 2009
The Nainital Bank Limited
0
09 January 2007
The Nainital Bank Limited
0
03 April 2008
The Nainital Bank Limited
0
14 October 2013
The Nainital Bank Limited
0
18 October 2007
The Nainital Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-04122020_signed
Form DPT-3-18092020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form AOC-4-02012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(4)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-02072019
Directors report as per section 134(3)-12122018
Optional Attachment-(2)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(4)-12122018
Optional Attachment-(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
