Company Information
CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
132,000
Authorised Capital
500,000
Directors
Mamta Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Singh Rana
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
22 October 2013
Edelweiss Housing Finance Limited
89 Lak
27 June 2001
Uco Bank
25 Lak
05 January 2010
The Nainital Bank Limited
90 Lak
22 October 2013
Edelweiss Housing Finance Limited
0
27 June 2001
Uco Bank
0
05 January 2010
The Nainital Bank Limited
0
22 October 2013
Edelweiss Housing Finance Limited
0
27 June 2001
Uco Bank
0
05 January 2010
The Nainital Bank Limited
0
Documents
Form DPT-3-26122020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(3)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
List of share holders, debenture holders;-01042017
Optional Attachment-(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
