Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Mamta Chauhan
Director/Designated Partner
over 12 years ago
over 12 years ago
Pawan Gupta .
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoj Bansal
Director/Designated Partner
over 12 years ago
over 12 years ago
Jitender Chauhan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ajay Kumar Gupta
Director
over 12 years ago
over 12 years ago
Charges
29 June 2015
The Nainital Bank Limited
30 Lak
29 June 2015
The Nainital Bank Limited
0
29 June 2015
The Nainital Bank Limited
0
29 June 2015
The Nainital Bank Limited
0
29 June 2015
The Nainital Bank Limited
0
29 June 2015
The Nainital Bank Limited
0
29 June 2015
The Nainital Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Notice of resignation;-04102017
Form DIR-12-04102017_signed
Evidence of cessation;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Certificate of Registration of Mortgage-280715.PDF
Certificate of Registration of Mortgage-280715.PDF
Form CHG-1-290715.OCT
Certificate of Registration of Mortgage-280715.PDF
Instrument of creation or modification of charge-280715.PDF
Form PAS-3-260215.OCT
List of allottees-250215.PDF
Resltn passed by the BOD-250215.PDF
FormSchV-200115 for the FY ending on-310314-Revised-1.OCT
Form23AC-270115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-270115.OCT
Optional Attachment 1-200115.PDF
Copy of resolution-200115.PDF
Form ADT-1-150115.OCT
Form MGT-14-100115.PDF
Copy of resolution-100115.PDF
Optional Attachment 1-100115.PDF
