Company Information
CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,792,000
Authorised Capital
5,000,000
Directors
Rajeev Kashyap
Director
about 21 years ago
about 21 years ago
Rajender Dev Verma
Director/Designated Partner
over 21 years ago
over 21 years ago
Kulwinder Verma
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ajay Mahajan
Director
about 21 years ago
about 21 years ago
Charges
24 May 2005
The Nainital Bank Limited
1 Crore
24 May 2005
The Nainital Bank Limited
0
24 May 2005
The Nainital Bank Limited
0
24 May 2005
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 AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-160216.OCT
FormSchV-050216 for the FY ending on-310314.OCT
Form23AC-050216 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251113.OCT
Form23AC-040116 for the FY ending on-310313.OCT
FormSchV-040116 for the FY ending on-310313.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 2-050612.OCT
List of allottees-200412.PDF
Form 32-070312.OCT
Evidence of cessation-050312.PDF
Form66-261111 for the FY ending on-310311.OCT
Form23AC-271111 for the FY ending on-310311.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form 2-090611.OCT
List of allottees-080611.PDF
Form66-281110 for the FY ending on-310310.OCT
FormSchV-151110 for the FY ending on-310310.OCT
Form23AC-141110 for the FY ending on-310310.OCT
