Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Prasad .
Director/Designated Partner
over 14 years ago
over 14 years ago
Archana Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
07 May 2012
The Nainital Bank Limited
60 Lak
07 May 2012
The Nainital Bank Limited
0
07 May 2012
The Nainital Bank Limited
0
07 May 2012
The Nainital Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-16012018
Form MGT-14-09092017_signed
Form ADT-1-09092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Form ADT-3-31082017-signed
Resignation letter-28082017
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
List of share holders, debenture holders;-13042016
