Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Priya Shekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Nezamuddin
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Animesh .
Director
about 12 years ago
about 12 years ago
Ziauddin Ahmad Khan
Director
about 13 years ago
about 13 years ago
Charges
16 May 2014
The Nainital Bank Limited
4 Lak
16 May 2014
The Nainital Bank Limited
0
16 May 2014
The Nainital Bank Limited
0
16 May 2014
The Nainital Bank Limited
0
Documents
Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(1)-22122020
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
