Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipin Kumar
Director
over 11 years ago
over 11 years ago
Prem Raj
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ram Milan Bhardwaj
Director
over 11 years ago
over 11 years ago
Charges
24 July 2014
The Nainital Bank Limited
35 Lak
24 July 2014
The Nainital Bank Limited
0
24 July 2014
The Nainital Bank Limited
0
24 July 2014
The Nainital Bank Limited
0
Documents
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-190215.PDF
Certificate of Registration of Mortgage-190215.PDF
Instrument of creation or modification of charge-190215.PDF
Form CHG-1-190215.OCT
Certificate of Registration of Mortgage-190215.PDF
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form DIR-12-090714.OCT
Evidence of cessation-090714.PDF
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
Annexure of subscribers-230614.PDF
AoA - Articles of Association-230614.PDF
MoA - Memorandum of Association-230614.PDF
Optional Attachment 1-230614.PDF
Optional Attachment 2-230614.PDF
Form INC-7-230614.PDF
Letter of Appointment-120614.PDF
Declaration by the first director-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Form DIR-12-120614-120614.PDF
Form INC-22-120614-120614.PDF
