Company Information
CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
904,800
Authorised Capital
2,000,000
Directors
Lalit Kumar Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehak Daga
Director/Designated Partner
over 4 years ago
over 4 years ago
Prem Rani Chaudhary
Director
about 11 years ago
about 11 years ago
Past Directors
Swaran Kumar Chaudhary
Director
almost 19 years ago
almost 19 years ago
Urmila Sharma
Director
over 19 years ago
over 19 years ago
Krishan Kanhiya Mittal
Director
about 22 years ago
about 22 years ago
Charges
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
92 Lak
29 September 2006
The Nainital Bank Limited
4 Lak
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2006
The Nainital Bank Limited
0
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2006
The Nainital Bank Limited
0
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2006
The Nainital Bank Limited
0
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2006
The Nainital Bank Limited
0
Documents
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-03112020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-16042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-23092018_signed
Form AOC-4-23092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-16122017_signed
