Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atul Bhasin
Atul Bhasin
Director/Designated Partner
almost 3 years ago
Geeta Bhasin
Geeta Bhasin
Director/Designated Partner
almost 19 years ago

Past Directors

Shashi Bhatia
Shashi Bhatia
Director
almost 19 years ago
Ashok Kumar Bhatia
Ashok Kumar Bhatia
Director
almost 19 years ago

Charges

35 Lak
01 March 2007
The Nainital Bank Limited
35 Lak
01 March 2007
The Nainital Bank Limited
0
01 March 2007
The Nainital Bank Limited
0
01 March 2007
The Nainital Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-09112020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-18122018_signed
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form DIR-11-28092018_signed
Form DIR-12-28092018_signed
Proof of dispatch-01092018
Notice of resignation filed with the company-01092018
Acknowledgement received from company-01092018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018