Company Information
CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 May 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gopi Nath Sahu
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheeraj Kumar Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Manmohan Singh
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Manisha Manocha
Additional Director
over 18 years ago
over 18 years ago
Siva Kumar Appukuttan Sukesini
Whole Time Director
over 18 years ago
over 18 years ago
Sunil Bhatia
Managing Director
over 18 years ago
over 18 years ago
Lalita Rani
Additional Director
almost 19 years ago
almost 19 years ago
Brajesh Sharma
Director
over 19 years ago
over 19 years ago
Charges
09 December 2011
Icici Bank Limited
2 Crore
09 December 2011
Icici Bank Limited
0
09 December 2011
Icici Bank Limited
0
09 December 2011
Icici Bank Limited
0
Documents
FormFTE-221014.PDF
Affidavit -to be given individually by director-s---221014.PDF
Copy of Board resolution showing authorisation given for filing this application-221014.PDF
Indemnity bond -to be given individually or collectively by director-s--221014.PDF
Optional Attachment 1-221014.PDF
Optional Attachment 3-221014.PDF
Optional Attachment 2-221014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-221014.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form GNL.2-160514.PDF
Optional Attachment 1-160514.PDF
FormSchV-160514 for the FY ending on-310314.OCT
Form23AC-130514 for the FY ending on-310314.OCT
Frm23ACA-130514 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-110513.OCT
FormSchV-200513 for the FY ending on-310313.OCT
Frm23ACA-180513 for the FY ending on-310313.OCT
Form23AC-180513 for the FY ending on-310313.OCT
Form 32-030413.OCT
Evidence of cessation-030413.PDF
Form23AC-171012 for the FY ending on-310312.OCT
Frm23ACA-171012 for the FY ending on-310312.OCT
Form 17-151012.OCT
Letter of the charge holder-131012.PDF
Memorandum of satisfaction of Charge-131012.PDF
FormSchV-120912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-140812.OCT
Form 32-010612.OCT
Optional Attachment 1-190412.PDF
