Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
3,574,000
Authorised Capital
30,000,000
Directors
Raj Kumar Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Pushpender .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Suman Lakhani
Director
almost 20 years ago
almost 20 years ago
Parmeshwar Dayal Lakhani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Amar Jeet Kalra
Director
almost 16 years ago
almost 16 years ago
Charges
29 July 2008
Indian Overseas Bank
7 Crore
29 July 2008
Indian Overseas Bank
3 Crore
26 September 2007
Indian Overseas Bank
102 Crore
29 July 2008
Indian Overseas Bank
0
29 July 2008
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
29 July 2008
Indian Overseas Bank
0
29 July 2008
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
29 July 2008
Indian Overseas Bank
0
29 July 2008
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
Documents
Form DIR-12-080615.OCT
Optional Attachment 1-080615.PDF
Interest in other entities-080615.PDF
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Letter of Appointment-080615.PDF
Form DIR-12-290115.OCT
Optional Attachment 2-290115.PDF
Optional Attachment 1-290115.PDF
Optional Attachment 3-290115.PDF
Evidence of cessation-290115.PDF
Form DIR-12-050115.OCT
Optional Attachment 1-050115.PDF
Evidence of cessation-050115.PDF
Form DIR-11-010115.OCT
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Application for grant of immunity certificate under CLSS 2014-061014.PDF
Form66-300914 for the FY ending on-310312.OCT
Form66-280914 for the FY ending on-310313.OCT
Form DIR-12-230914.OCT
Form23AC-230914 for the FY ending on-310313.OCT
Form23AC-220914 for the FY ending on-310312.OCT
FormSchV-220914 for the FY ending on-310312.OCT
FormSchV-220914 for the FY ending on-310313.OCT
Optional Attachment 1-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Letter of Appointment-100914.PDF
