Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravi Sanker
Ravi Sanker
Director/Designated Partner
about 2 years ago
Kamlendra Singh
Kamlendra Singh
Director/Designated Partner
about 7 years ago
Aditya Naranyan Yadav
Aditya Naranyan Yadav
Director/Designated Partner
about 10 years ago
Meenakshi Chauhan
Meenakshi Chauhan
Director
about 15 years ago
Shubhashree Mukherjee
Shubhashree Mukherjee
Director/Designated Partner
about 15 years ago
Rajeev Kumar Singh Chauhan
Rajeev Kumar Singh Chauhan
Director/Designated Partner
about 15 years ago

Charges

45 Lak
26 March 2014
The Nainital Bank Limited
45 Lak
26 March 2014
The Nainital Bank Limited
0
26 March 2014
The Nainital Bank Limited
0
26 March 2014
The Nainital Bank Limited
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Proof of dispatch-14122018
Notice of resignation filed with the company-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Acknowledgement received from company-14122018
Evidence of cessation;-14122018
Form DIR-11-14122018_signed
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018