Company Information

CIN
Status
Date of Incorporation
12 June 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Bist
Ruchi Bist
Director/Designated Partner
over 1 year ago
Lalita Bisht
Lalita Bisht
Director/Designated Partner
over 37 years ago

Past Directors

Narain Singh Bisht
Narain Singh Bisht
Director
over 32 years ago

Charges

14 Lak
02 November 2010
The Nainital Bank Limited
6 Lak
29 April 1999
The Nainital Banklimited
2 Lak
06 March 1995
The Nainital Banklimited
3 Lak
12 December 1991
The Nainital Banklimited
2 Lak
28 December 1987
The National Bank Limited
50 Thousand
12 December 1991
The Nainital Banklimited
0
28 December 1987
The National Bank Limited
0
29 April 1999
The Nainital Banklimited
0
06 March 1995
The Nainital Banklimited
0
02 November 2010
The Nainital Bank Limited
0
12 December 1991
The Nainital Banklimited
0
28 December 1987
The National Bank Limited
0
29 April 1999
The Nainital Banklimited
0
06 March 1995
The Nainital Banklimited
0
02 November 2010
The Nainital Bank Limited
0
12 December 1991
The Nainital Banklimited
0
28 December 1987
The National Bank Limited
0
29 April 1999
The Nainital Banklimited
0
06 March 1995
The Nainital Banklimited
0
02 November 2010
The Nainital Bank Limited
0
12 December 1991
The Nainital Banklimited
0
28 December 1987
The National Bank Limited
0
29 April 1999
The Nainital Banklimited
0
06 March 1995
The Nainital Banklimited
0
02 November 2010
The Nainital Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed