Company Information

CIN
Status
Date of Incorporation
06 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
9,750,000
Authorised Capital
12,000,000

Directors

Vias Rishi Batra
Vias Rishi Batra
Director/Designated Partner
about 10 years ago
Anupam Batra
Anupam Batra
Director/Designated Partner
over 15 years ago

Past Directors

Rajnish Kumar
Rajnish Kumar
Additional Director
almost 10 years ago
Harish Batra
Harish Batra
Director
over 31 years ago

Charges

3 Lak
08 February 1989
Oriental Bank Of Commerce
3 Lak
25 May 2005
State Bank Of India
9 Crore
25 May 2005
State Bank Of India
0
08 February 1989
Oriental Bank Of Commerce
0
25 May 2005
State Bank Of India
0
08 February 1989
Oriental Bank Of Commerce
0
25 May 2005
State Bank Of India
0
08 February 1989
Oriental Bank Of Commerce
0
25 May 2005
State Bank Of India
0
08 February 1989
Oriental Bank Of Commerce
0

Documents

Form DIR-11-02052018_signed
Form DIR-12-02052018_signed
Notice of resignation;-01052018
Proof of dispatch-01052018
Notice of resignation filed with the company-01052018
Evidence of cessation;-01052018
Acknowledgement received from company-01052018
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Interest in other entities-270216.PDF
Evidence of cessation-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Letter of Appointment-270216.PDF
Form DIR-12-131215.OCT
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form DIR-12-210315.OCT
Interest in other entities-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Form MGT-14-270115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Copy of resolution-210115.PDF
Form66-200115 for the FY ending on-310314.OCT
-040115.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-120214 for the FY ending on-310313.OCT
Form66-030214 for the FY ending on-310313.OCT
FormSchV-240114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-290113 for the FY ending on-310312.OCT