Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Munni Verma
Munni Verma
Director/Designated Partner
almost 9 years ago
Rohit Verma
Rohit Verma
Director/Designated Partner
almost 9 years ago
Deepak Jaiswal
Deepak Jaiswal
Director
almost 10 years ago
Sunita Goel
Sunita Goel
Director
over 19 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Additional Director
over 9 years ago
Akash Kumar
Akash Kumar
Director
about 10 years ago
Vipin Kumar Jha
Vipin Kumar Jha
Director
about 11 years ago
Anil Kumar
Anil Kumar
Additional Director
over 11 years ago
Gyan Prakash Sharma
Gyan Prakash Sharma
Director
over 13 years ago
Pramod Sharma
Pramod Sharma
Director
over 13 years ago
Vijender Kumar Singhal
Vijender Kumar Singhal
Director
over 19 years ago

Charges

45 Lak
11 July 2012
The Nainital Bank Limited
45 Lak
11 July 2012
The Nainital Bank Limited
0
11 July 2012
The Nainital Bank Limited
0
11 July 2012
The Nainital Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Annual return as per schedule V of the Companies Act,1956-13042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Copy of the intimation received from the company - 2021.-13042018
Directors report as per section 134(3)-13042018
Form 23AC-13042018_signed
Form 20B-13042018_signed
Form 23B-13042018_signed
Form AOC-4-13042018_signed
Form ADT-1-10042018_signed
Optional Attachment-(1)-10042018
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
List of share holders, debenture holders;-10042018
Copy of resolution passed by the company-10042018
Form MGT-7-10042018_signed
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Form ADT-1-01032017_signed
Copy of resolution passed by the company-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed