Company Information
CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,005,000
Authorised Capital
3,500,000
Directors
Vivek Rangi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prithvi Raj Chauhan
Director
almost 17 years ago
almost 17 years ago
Abhishek Bhansali
Director
over 21 years ago
over 21 years ago
Natthi Singh Sisodiya
Director
over 21 years ago
over 21 years ago
Charges
05 October 2012
The Nainital Bank Limited
2 Crore
26 July 2007
Indian Overseas Bank
2 Crore
25 August 2005
Ing Vysya Bank Limited
15 Lak
01 March 2014
Indian Overseas Bank
60 Lak
30 August 2005
State Bank Of India
95 Lak
27 October 2021
Others
0
25 August 2005
Ing Vysya Bank Limited
0
01 March 2014
Indian Overseas Bank
0
30 August 2005
State Bank Of India
0
26 July 2007
Indian Overseas Bank
0
05 October 2012
The Nainital Bank Limited
0
27 October 2021
Others
0
25 August 2005
Ing Vysya Bank Limited
0
01 March 2014
Indian Overseas Bank
0
30 August 2005
State Bank Of India
0
26 July 2007
Indian Overseas Bank
0
05 October 2012
The Nainital Bank Limited
0
Documents
Form DPT-3-12112020-signed
List of share holders, debenture holders;-08052020
Form MGT-7-08052020_signed
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
Form AOC-4-07052020_signed
Form DPT-3-01072019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form ADT-3-16032019_signed
Resignation letter-16032019
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Optional Attachment-(1)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Optional Attachment-(2)-24032017
Form AOC-4-24032017_signed
