Company Information
CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Hasija
Director
over 17 years ago
over 17 years ago
Neelam Hasija
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
21 June 2008
The Nainital Bank Limited
25 Lak
21 June 2008
The Nainital Bank Limited
0
21 June 2008
The Nainital Bank Limited
0
Documents
Form STK-2-06092018-signed
-15112017
Optional Attachment-(1)-13042017
-13042017
Form 20B-06032017_signed
Annual return as per schedule V of the Companies Act,1956-05032017
Optional Attachment-(1)-05032017
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-22042016_signed
Directors report as per section 134(3)-16042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Form AOC-4-16042016_signed
List of share holders, debenture holders;-15042016
Form23AC-090215 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310313-Revised-1.OCT
FormSchV-061114 for the FY ending on-310314-Revised-1.OCT
Form23AC-061114 for the FY ending on-310313-Revised-1.OCT
FormSchV-160713 for the FY ending on-310312.OCT
FormSchV-140312 for the FY ending on-310311.OCT
Form23AC-090312 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-170111.PDF
Form 21-150911.PDF
Copy of the Court-Company Law Board Order-150911.PDF
Letter of the charge holder-170111.PDF
Form 17-170111-171210-ChargeId-10159960.PDF
Form23AC-271210 for the FY ending on-310309.OCT