Company Information

CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Atul .
Atul .
Director/Designated Partner
over 8 years ago
Anil Moudgill
Anil Moudgill
Director/Designated Partner
over 8 years ago
Sanjay Dua
Sanjay Dua
Director
over 11 years ago

Past Directors

Umesh Porwal Chand
Umesh Porwal Chand
Additional Director
almost 9 years ago
Manoj Kumari .
Manoj Kumari .
Additional Director
almost 9 years ago
Vijay Dua
Vijay Dua
Director
over 11 years ago
Kailash Singh Mahar
Kailash Singh Mahar
Director
over 12 years ago

Charges

10 Crore
24 March 2014
Aten Portfolio Managers Private Limited
10 Crore
24 March 2014
Aten Portfolio Managers Private Limited
0
24 March 2014
Aten Portfolio Managers Private Limited
0
24 March 2014
Aten Portfolio Managers Private Limited
0

Documents

Notice of resignation filed with the company-29062017
Letter of appointment;-29062017
Form DIR-12-29062017_signed
Form DIR-11-29062017_signed
Evidence of cessation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Acknowledgement received from company-29062017
Notice of resignation;-29062017
Optional Attachment-(1)-29062017
Optional Attachment-(2)-29062017
Proof of dispatch-29062017
Form ADT-3-26052016-signed
Resignation letter-24052016
Form DIR-11-070316.OCT
Form DIR-12-020316.OCT
Optional Attachment 2-020316.PDF
Letter of Appointment-020316.PDF
Interest in other entities-020316.PDF
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Optional Attachment 1-020316.PDF
Optional Attachment 4-020316.PDF
Optional Attachment 5-020316.PDF
Optional Attachment 3-020316.PDF
Form INC-22-090216.OCT
Form DIR-11-271215.OCT
Interest in other entities-221215.PDF
Evidence of cessation-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Optional Attachment 1-221215.PDF