Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Meenakshi Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Tarun Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Amit Goel
Director
over 17 years ago
over 17 years ago
Manoj Aggarwal
Director
almost 21 years ago
almost 21 years ago
Charges
03 November 2012
Oriental Bank Of Commerce
1 Crore
11 September 2007
Punjab National Bank
9 Lak
03 November 2012
Oriental Bank Of Commerce
0
11 September 2007
Punjab National Bank
0
03 November 2012
Oriental Bank Of Commerce
0
11 September 2007
Punjab National Bank
0
03 November 2012
Oriental Bank Of Commerce
0
11 September 2007
Punjab National Bank
0
Documents
Acknowledgement received from company-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Evidence of cessation;-13072016
Form DIR-11-13072016_signed
Form DIR-12-13072016_signed
Letter of appointment;-13072016
Notice of resignation filed with the company-13072016
Notice of resignation;-13072016
Proof of dispatch-13072016
Form ADT-1-05072016_signed
Copy of the intimation sent by company-05072016
Copy of written consent given by auditor-05072016
Optional Attachment-(1)-05072016
Copy of resolution passed by the company-05072016
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250313.OCT
Form 32-270114.OCT
Evidence of cessation-270114.PDF
Form 32-111213.OCT
Form 32-190713.OCT
Evidence of cessation-190713.PDF
Form 32-280613.OCT
Optional Attachment 1-270613.PDF
Form 8-201212.OCT
Certificate of Registration of Mortgage-301112.PDF
Instrument of creation or modification of charge-301112.PDF
Certificate of Registration of Mortgage-301112.PDF
Certificate of Registration of Mortgage-301112.PDF
