Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Anirudha Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Lakshya Kakkar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ravinder Gahlaut
Director
about 16 years ago
about 16 years ago
Somlata Gahlaut
Director
about 20 years ago
about 20 years ago
Anil Kumar
Director
about 20 years ago
about 20 years ago
Charges
29 December 2008
The Nainital Bank Limited
1 Crore
29 December 2008
The Nainital Bank Limited
0
29 December 2008
The Nainital Bank Limited
0
29 December 2008
The Nainital Bank Limited
0
Documents
Form DPT-3-31012020-signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Optional Attachment-(1)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Form DPT-3-24062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
