Company Information

CIN
Status
Date of Incorporation
13 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Devi
Neha Devi
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Anuj Sharma
Anuj Sharma
Director
over 4 years ago
Neeraj Sharma
Neeraj Sharma
Director
over 4 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
over 9 years ago
Karamvir Khatana Singh
Karamvir Khatana Singh
Director
about 11 years ago
Vidhi Chand Khatana
Vidhi Chand Khatana
Director
about 11 years ago

Charges

0
30 September 2016
The Nainital Bank Limited
30 Lak
31 May 2014
The Nainital Bank Limited
52 Lak
04 February 2021
The Nanital Bank Limited
1 Crore
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0

Documents

Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DPT-3-13032020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25102017_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017