Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Vinod Verma
Vinod Verma
Director/Designated Partner
over 11 years ago
Rahul Verma
Rahul Verma
Director/Designated Partner
almost 13 years ago
Kulwinder Verma
Kulwinder Verma
Director/Designated Partner
almost 13 years ago

Charges

1 Crore
29 May 2013
The Nainital Bank Limited
65 Lak
25 February 2013
The Nainital Bank Limited
45 Lak
29 May 2013
The Nainital Bank Limited
0
25 February 2013
The Nainital Bank Limited
0
29 May 2013
The Nainital Bank Limited
0
25 February 2013
The Nainital Bank Limited
0
29 May 2013
The Nainital Bank Limited
0
25 February 2013
The Nainital Bank Limited
0
29 May 2013
The Nainital Bank Limited
0
25 February 2013
The Nainital Bank Limited
0
29 May 2013
The Nainital Bank Limited
0
25 February 2013
The Nainital Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form ADT-1-010316.OCT
Form DIR-12-200216.OCT
Form23AC-190216 for the FY ending on-310314.OCT
FormSchV-190216 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
Form 23B for period 090113 to 310314-180113.OCT
Certificate of Registration of Mortgage-300513.PDF
Certificate of Registration of Mortgage-300513.PDF
Certificate of Registration of Mortgage-300513.PDF
Form 21-300813.PDF
Copy of the Court-Company Law Board Order-300813.PDF
Optional Attachment 1-300813.PDF
Form 32-200613.OCT
Optional Attachment 1-200613.PDF
Copy of petition-180613.PDF
Affidavit verifying the petition-180613.PDF