Company Information
CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarabjot Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Hafeez Alam
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjiv Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Prakhyaat Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Jasleen Kaur
Director
about 11 years ago
about 11 years ago
Documents
Letter of appointment;-21092017
Form DIR-12-21092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Proof of dispatch-03022017
Optional Attachment-(1)-03022017
Notice of resignation;-03022017
Notice of resignation filed with the company-03022017
Form DIR-12-03022017_signed
Form DIR-11-03022017_signed
Evidence of cessation;-03022017
Acknowledgement received from company-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Form DIR-12-27012017_signed
Letter of appointment;-27012017
Optional Attachment-(1)-27012017
Optional Attachment-(2)-27012017
Form23AC-020216 for the FY ending on-310314.OCT
FormSchV-020216 for the FY ending on-310314.OCT
Form DIR-12-040216.OCT
Evidence of cessation-040216.PDF
Form DIR-11-040216.OCT
Form DIR-12-280116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Interest in other entities-270116.PDF
Letter of Appointment-270116.PDF
Optional Attachment 1-270116.PDF
Optional Attachment 2-270116.PDF
Form AOC-4-040116.OCT
Form MGT-7-040116.OCT
Acknowledgement of Stamp Duty AoA payment-061213.PDF