Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Yogesh .
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshu Mala
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Deepika Narula
Additional Director
almost 11 years ago
almost 11 years ago
Naresh Kumar Narula
Additional Director
almost 11 years ago
almost 11 years ago
Charges
23 November 2007
The Nainital Bank Limited
80 Lak
03 September 2009
Punjab & Sind Bank
1 Crore
03 September 2009
Punjab & Sind Bank
0
23 November 2007
The Nainital Bank Limited
0
03 September 2009
Punjab & Sind Bank
0
23 November 2007
The Nainital Bank Limited
0
03 September 2009
Punjab & Sind Bank
0
23 November 2007
The Nainital Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-12102018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Declaration by first director-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Declaration by first director-09082018
Optional Attachment-(3)-09082018
Form DIR-12-09082018_signed
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Form DIR-12-11122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
