Company Information

CIN
Status
Date of Incorporation
27 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arun Jain
Arun Jain
Director/Designated Partner
about 2 years ago
Satender Singh
Satender Singh
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 25 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
about 25 years ago
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
about 25 years ago

Charges

1 Crore
22 October 2011
The Nainital Bank Limited
60 Lak
22 September 2009
The Nainital Bank Limited
40 Lak
28 September 2006
Vijaya Bank
1 Crore
22 September 2009
The Nainital Bank Limited
0
22 October 2011
The Nainital Bank Limited
0
28 September 2006
Vijaya Bank
0
22 September 2009
The Nainital Bank Limited
0
22 October 2011
The Nainital Bank Limited
0
28 September 2006
Vijaya Bank
0
22 September 2009
The Nainital Bank Limited
0
22 October 2011
The Nainital Bank Limited
0
28 September 2006
Vijaya Bank
0

Documents

Form DPT-3-20122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-06062018_signed
Form AOC-4-05062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018
Form ADT-3-17052018-signed
Form ADT-1-12052018_signed
Optional Attachment-(2)-12052018
Copy of written consent given by auditor-12052018
Optional Attachment-(3)-12052018
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Optional Attachment-(1)-12052018
Resignation letter-05052018
Form AOC-4-181215.OCT
FormSchV-161115 for the FY ending on-310314.OCT
Form66-171115 for the FY ending on-310314.OCT