Company Information

CIN
Status
Date of Incorporation
06 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Vijay Raj Singh
Vijay Raj Singh
Director/Designated Partner
over 2 years ago
Manjeet Choudhary
Manjeet Choudhary
Director/Designated Partner
over 2 years ago
Brinlal Kanti
Brinlal Kanti
Director
almost 11 years ago
Suddhvir Kumar Singh
Suddhvir Kumar Singh
Director
almost 11 years ago
Vineet Gupta
Vineet Gupta
Director
about 21 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
about 21 years ago
Parveen Gupta
Parveen Gupta
Director
over 33 years ago

Charges

0
08 January 2008
The Nainital Bank Limited
25 Lak
08 January 2008
The Nainital Bank Limited
0
08 January 2008
The Nainital Bank Limited
0

Documents

Form DIR-12-24112020_signed
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form ADT-3-17052018-signed
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Optional Attachment-(4)-07052018
Optional Attachment-(3)-07052018
Resignation letter-01052018
Optional Attachment-(1)-26042018
Interest in other entities;-26042018
Evidence of cessation;-26042018