Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Devi
Neha Devi
Director/Designated Partner
over 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Anuj Sharma
Anuj Sharma
Director
over 5 years ago
Neeraj Sharma
Neeraj Sharma
Director
over 5 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
over 10 years ago
Karamvir Khatana Singh
Karamvir Khatana Singh
Director
about 12 years ago
Vidhi Chand Khatana
Vidhi Chand Khatana
Director
about 12 years ago

Charges

0
30 September 2016
The Nainital Bank Limited
30 Lak
31 May 2014
The Nainital Bank Limited
52 Lak
04 February 2021
The Nanital Bank Limited
1 Crore
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0

Documents

Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DPT-3-13032020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-23062019
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
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25102017_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017