Company Information
CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Narda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ish Kumar Nijhawan
Director/Designated Partner
about 7 years ago
about 7 years ago
Anand Mohta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Satish Kumar Seth
Additional Director
about 11 years ago
about 11 years ago
Deepali Katyal
Director
almost 15 years ago
almost 15 years ago
Amit Katyal
Director
almost 15 years ago
almost 15 years ago
Charges
12 February 2015
Oriental Bank Of Commerce
25 Crore
12 February 2015
Oriental Bank Of Commerce
0
12 February 2015
Oriental Bank Of Commerce
0
12 February 2015
Oriental Bank Of Commerce
0
Documents
Notice of resignation;-16022018
Interest in other entities;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(1)-16022018
Form DIR-11-05122017_signed
Notice of resignation filed with the company-28112017
Proof of dispatch-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Interest in other entities;-26102017
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Form CHG-4-04012017_signed
Letter of the charge holder stating that the amount has been satisfied-04012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170104
Form MGT-14-140215.OCT
Optional Attachment 2-140215.PDF
Optional Attachment 1-140215.PDF
Copy of resolution-140215.PDF
Form ADT-1-150215.OCT
Certificate of Registration of Mortgage-130215.PDF
Instrument of creation or modification of charge-130215.PDF
Certificate of Registration of Mortgage-130215.PDF
Optional Attachment 1-130215.PDF
Form CHG-1-130215.OCT
Certificate of Registration of Mortgage-130215.PDF
Copy of resolution-020215.PDF
Optional Attachment 1-020215.PDF