Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raman Goyal
Raman Goyal
Director/Designated Partner
over 2 years ago
Sugan Garg Chand
Sugan Garg Chand
Director/Designated Partner
over 12 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Wholetime Director
almost 15 years ago

Past Directors

Arun Kumar Mangla
Arun Kumar Mangla
Director
over 12 years ago

Charges

0
01 September 2014
The Nainital Bank Limited
45 Lak
01 September 2014
The Nainital Bank Limited
0
01 September 2014
The Nainital Bank Limited
0
01 September 2014
The Nainital Bank Limited
0

Documents

Form STK-2-28032019-signed
-06102018
Form INC-28-07022017-signed
Optional Attachment-(1)-31012017
Copy of court order or NCLT or CLB or order by any other competent authority.-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Optional Attachment-(1)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form MGT-7-261215.OCT
Form AOC-4-131215.OCT
Form ADT-1-301015.OCT
Letter of the charge holder-211015.PDF
Form CHG-4-211015-180815.PDF
Form CHG-4-211015-180815_V1.PDF
FormSchV-291214 for the FY ending on-310314.OCT
-301214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form CHG-1-151014.OCT
Certificate of Registration of Mortgage-300914.PDF
Certificate of Registration of Mortgage-300914.PDF
Instrument of creation or modification of charge-300914.PDF
Certificate of Registration of Mortgage-300914.PDF
Form 32-050314.OCT
Evidence of cessation-050314.PDF
Form 23B for period 010413 to 310314-061113.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT