Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
378,000
Authorised Capital
1,000,000
Directors
Jayanthi Ramya Nookathot
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Nookathota Sanjay Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kavindra Verma
Director
over 16 years ago
over 16 years ago
Sarika Verma
Director
over 16 years ago
over 16 years ago
Maneendar Verma
Director
over 20 years ago
over 20 years ago
Charges
31 October 2014
Reliance Capital Ltd
20 Lak
30 September 2014
Reliance Capital Ltd
53 Lak
30 October 2013
Reliance Capital Ltd
19 Lak
19 December 2012
Reliance Capital Ltd
23 Lak
18 November 2011
Icici Bank Limited
35 Lak
30 October 2013
Reliance Capital Ltd
0
19 December 2012
Reliance Capital Ltd
0
18 November 2011
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
31 October 2014
Reliance Capital Ltd
0
30 October 2013
Reliance Capital Ltd
0
19 December 2012
Reliance Capital Ltd
0
18 November 2011
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
31 October 2014
Reliance Capital Ltd
0
30 October 2013
Reliance Capital Ltd
0
19 December 2012
Reliance Capital Ltd
0
18 November 2011
Icici Bank Limited
0
30 September 2014
Reliance Capital Ltd
0
31 October 2014
Reliance Capital Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21122016
Form CHG-4-21122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161221
Immunity Certificate under CLSS- 2014-230215.PDF
Immunity Certificate under CLSS- 2014-230215.PDF
Immunity Certificate under CLSS- 2014-230215.PDF
Form DIR-12-030215.OCT
Form DIR-11-030215.OCT
Evidence of cessation-020215.PDF
Form DIR-12-230115.OCT
Optional Attachment 2-230115.PDF
Optional Attachment 1-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Letter of Appointment-230115.PDF
Optional Attachment 3-230115.PDF
Form ADT-1-220115.OCT
Application for grant of immunity certificate under CLSS 2014-210115.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form CHG-1-221114.OCT
Certificate of Registration of Mortgage-201114.PDF
Instrument of creation or modification of charge-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Optional Attachment 1-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
Optional Attachment 1-191114.PDF
Instrument of creation or modification of charge-191114.PDF
