Company Information
CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
732,500
Authorised Capital
1,100,000
Directors
Neeraj Grover
Director
over 22 years ago
over 22 years ago
Rinku Grover
Director
over 22 years ago
over 22 years ago
Charges
24 June 2010
The Nainital Bank Limited
20 Lak
16 September 2009
Hdfc Bank Limited
2 Lak
17 March 2015
The Nainital Bank Limited
2 Lak
Documents
Form DPT-3-17032021-signed
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
