Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 September 2010
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Meena Rai
Director/Designated Partner
over 15 years ago
over 15 years ago
Sarita Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Atal Bhushan Bhatt
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajeev Rai
Director
over 18 years ago
over 18 years ago
Past Directors
Satyendra Singh
Director
over 18 years ago
over 18 years ago
Charges
25 May 2009
The Nainital Bank Limited
5 Lak
25 May 2009
The Nainital Bank Limited
0
25 May 2009
The Nainital Bank Limited
0
25 May 2009
The Nainital Bank Limited
0
Documents
Form 23B for period 010409 to 310310-300909.OCT
Form 23B for period 010410 to 310311-300910.OCT
FormSchV-140111 for the FY ending on-310310.OCT
Form23AC-140111 for the FY ending on-310310.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080710.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080710.PDF
Form 67 -Addendum--160710 in respect of Form 23-080710.PDF
Consent of shareholders-160710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080710.PDF
Form 67 -Addendum--150710 in respect of Form 23-080710.PDF
Consent of shareholders-150710.PDF
Form 23-080710.PDF
Optional Attachment 1-080710.PDF
MoA - Memorandum of Association-080710.PDF
Minutes of Meeting-080710.PDF
AoA - Articles of Association-080710.PDF
Copy of resolution-080710.PDF
Copy of Board Resolution-060710.PDF
Optional Attachment 1-060710.PDF
Copy of Board Resolution-040610.PDF
Form 5-120510.PDF
MoA - Memorandum of Association-120510.PDF
Optional Attachment 1-120510.PDF
Form 32-040510-250310.PDF
Form 67 -Addendum--040510 in respect of Form 32-220410.PDF
Evidence of cessation-040510.PDF
Form 32-040510-250310.PDF
Form 32-220410-220310.PDF
