Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Khila
Director/Designated Partner
about 8 years ago
about 8 years ago
Anita Khilla
Director/Designated Partner
about 8 years ago
about 8 years ago
Deepak Dayal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Rohit Mathur
Director
almost 19 years ago
almost 19 years ago
Nutan Dayal
Director
almost 20 years ago
almost 20 years ago
Charges
31 December 2007
Icici Bank Limited
1 Crore
31 December 2007
Icici Bank Limited
0
31 December 2007
Icici Bank Limited
0
31 December 2007
Icici Bank Limited
0
Documents
Form STK-2-18092018-signed
Form MGT-14-14022018_signed
Optional Attachment-(2)-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Optional Attachment-(3)-14022018
-14022018
Optional Attachment-(1)-14022018
Evidence of cessation;-10112017
Form DIR-11-10112017_signed
Form DIR-12-10112017_signed
Notice of resignation filed with the company-10112017
Notice of resignation;-10112017
Optional Attachment-(1)-10112017
Proof of dispatch-10112017
Acknowledgement received from company-10112017
Letter of the charge holder stating that the amount has been satisfied-09112017
Form CHG-4-09112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Optional Attachment-(3)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Notice of resignation;-28102017
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310310.OCT
FormSchV-141014 for the FY ending on-310311.OCT
