Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
20,000,000
Directors
Tanish Mittal
Director/Designated Partner
about 6 years ago
about 6 years ago
Surya Parkash Aggarwal
Director
over 18 years ago
over 18 years ago
Sanjay Mittal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sumitra Mittal
Director
almost 17 years ago
almost 17 years ago
Anand Parkash Gupta
Director
almost 19 years ago
almost 19 years ago
Nirmla Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
25 April 2011
The Nainital Bank Limited
7 Lak
25 April 2011
The Nainital Bank Limited
0
25 April 2011
The Nainital Bank Limited
0
25 April 2011
The Nainital Bank Limited
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-06112020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-13112019
Form DPT-3-17072019
Form DIR-12-14012019_signed
Optional Attachment-(4)-27122018
Notice of resignation;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Interest in other entities;-27122018
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
