Company Information
CIN
Status
Date of Incorporation
01 March 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Pant
Director/Designated Partner
over 1 year ago
over 1 year ago
Richa Pant
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
07 March 2018
Syndicate Bank
25 Lak
29 January 2010
Syndicate Bank
14 Lak
14 August 2008
The Nainital Bank Limited
3 Lak
07 March 2018
Syndicate Bank
0
14 August 2008
The Nainital Bank Limited
0
29 January 2010
Syndicate Bank
0
07 March 2018
Syndicate Bank
0
14 August 2008
The Nainital Bank Limited
0
29 January 2010
Syndicate Bank
0
07 March 2018
Syndicate Bank
0
14 August 2008
The Nainital Bank Limited
0
29 January 2010
Syndicate Bank
0
Documents
Form DPT-3-22122020_signed
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Form DPT-3-22092020-signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-27062019
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed