Company Information
CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Samridh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Singhal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Adesh Singhal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
04 August 2011
The Nainital Bank Limited
40 Lak
26 April 2004
Nanital Bank Ltd.
40 Lak
26 April 2004
Nainital Bank Limited
40 Lak
26 April 2004
Nainital Bank Limited
0
04 August 2011
The Nainital Bank Limited
0
26 April 2004
Nanital Bank Ltd.
0
26 April 2004
Nainital Bank Limited
0
04 August 2011
The Nainital Bank Limited
0
26 April 2004
Nanital Bank Ltd.
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-29062020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(2)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(4)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
