Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
30,000,000

Directors

Shashi Bala Chopra
Shashi Bala Chopra
Director/Designated Partner
over 2 years ago
Virender Kumar Pardesi
Virender Kumar Pardesi
Director/Designated Partner
almost 3 years ago

Past Directors

Satish Kumar Luthra
Satish Kumar Luthra
Director
over 15 years ago
Parveen Kumar Arora
Parveen Kumar Arora
Director
over 19 years ago

Charges

3 Crore
19 December 2012
The Nainital Bank Limited
90 Lak
18 October 2012
The Nainital Bank Limited
45 Lak
23 July 2010
The Nainital Bank Limited
90 Lak
16 December 2006
The Nainital Bank Limited
90 Lak
19 December 2012
The Nainital Bank Limited
0
16 December 2006
The Nainital Bank Limited
0
23 July 2010
The Nainital Bank Limited
0
18 October 2012
The Nainital Bank Limited
0
19 December 2012
The Nainital Bank Limited
0
16 December 2006
The Nainital Bank Limited
0
23 July 2010
The Nainital Bank Limited
0
18 October 2012
The Nainital Bank Limited
0
19 December 2012
The Nainital Bank Limited
0
16 December 2006
The Nainital Bank Limited
0
23 July 2010
The Nainital Bank Limited
0
18 October 2012
The Nainital Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-16032020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form DPT-3-19062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(1)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form DIR-11-050216.OCT
Form DIR-12-250116.OCT