Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
823,800
Authorised Capital
3,000,000

Directors

Abhishek Thompson
Abhishek Thompson
Director/Designated Partner
about 9 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Edward Thompson
Edward Thompson
Director
over 20 years ago

Charges

4 Crore
20 November 2010
Indraprastha Sehkari Bank Ltd.
15 Lak
17 June 2009
Indraprastha Sehari Bank Ltd.
3 Crore
16 January 2001
Indraprastha Sehkari Bank Ltd.
55 Lak
22 February 2007
Indraprastha Sehkari Bank Ltd.
55 Lak
28 January 2005
Indraprastha Sehkari Bank Ltd.
35 Lak
20 November 2010
Indraprastha Sehkari Bank Ltd.
0
17 June 2009
Others
0
28 January 2005
Indraprastha Sehkari Bank Ltd.
0
16 January 2001
Indraprastha Sehkari Bank Ltd.
0
22 February 2007
Indraprastha Sehkari Bank Ltd.
0
20 November 2010
Indraprastha Sehkari Bank Ltd.
0
17 June 2009
Others
0
28 January 2005
Indraprastha Sehkari Bank Ltd.
0
16 January 2001
Indraprastha Sehkari Bank Ltd.
0
22 February 2007
Indraprastha Sehkari Bank Ltd.
0
20 November 2010
Indraprastha Sehkari Bank Ltd.
0
17 June 2009
Others
0
28 January 2005
Indraprastha Sehkari Bank Ltd.
0
16 January 2001
Indraprastha Sehkari Bank Ltd.
0
22 February 2007
Indraprastha Sehkari Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-08062018
Form CHG-1-08062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
Form CHG-1-28022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170228
Form AOC-4-28022017_signed
Instrument(s) of creation or modification of charge;-27022017
Form DIR-12-24022017_signed
Form MGT-7-24022017_signed
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form DIR-12-25112016_signed
Evidence of cessation;-24112016
Interest in other entities;-19112016
Form DIR-12-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Letter of appointment;-19112016
Instrument(s) of creation or modification of charge;-08082016
Form CHG-1-08082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160808
Instrument(s) of creation or modification of charge;-28062016
Form CHG-1-28062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160628
Form MGT-7-070216.OCT
Form AOC-4-300116.OCT
Certificate of Registration for Modification of Mortgage-290515.PDF
Instrument of creation or modification of charge-290515.PDF
Form CHG-1-290515.OCT
Certificate of Registration for Modification of Mortgage-290515.PDF