Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niklesh Kumar Sharma
Niklesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Gyan Dabas
Gyan Dabas
Director/Designated Partner
over 1 year ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 2 years ago

Charges

0
26 March 2015
The Nainital Bank Limited
5 Lak
26 March 2015
The Nainital Bank Limited
0
26 March 2015
The Nainital Bank Limited
0
26 March 2015
The Nainital Bank Limited
0

Documents

Form INC-22-05102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copy of board resolution authorizing giving of notice-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Altered memorandum of association-24092020
Altered articles of association-24092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-11012019_signed
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
List of share holders, debenture holders;-28122018
Form CHG-4-09122017_signed
Letter of the charge holder stating that the amount has been satisfied-09122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171209
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017