Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
12,900,000
Authorised Capital
15,000,000

Directors

Lalit Dogra
Lalit Dogra
Director/Designated Partner
over 8 years ago
Gurmit Singh
Gurmit Singh
Director/Designated Partner
over 11 years ago

Past Directors

Arti Maggu
Arti Maggu
Director
almost 15 years ago

Charges

1 Crore
30 May 2012
Oriental Bank Of Commerce
1 Crore
30 May 2012
Oriental Bank Of Commerce
2 Crore
30 May 2012
Oriental Bank Of Commerce
0
30 May 2012
Oriental Bank Of Commerce
0
30 May 2012
Oriental Bank Of Commerce
0
30 May 2012
Oriental Bank Of Commerce
0
30 May 2012
Oriental Bank Of Commerce
0
30 May 2012
Oriental Bank Of Commerce
0

Documents

Form INC-22-06042017_signed
Copies of the utility bills as mentioned above (not older than two months)-06042017
Copy of board resolution authorizing giving of notice-06042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017
Acknowledgement received from company-20032017
Evidence of cessation;-20032017
Form DIR-11-20032017_signed
Form DIR-12-20032017_signed
Notice of resignation filed with the company-20032017
Proof of dispatch-20032017
Notice of resignation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Letter of appointment;-17032017
Form DIR-12-140316.OCT
Optional Attachment 1-140316.PDF
Evidence of cessation-140316.PDF
Optional Attachment 1-120116.PDF
Letter of the charge holder-120116.PDF
Form CHG-4-120116.OCT
Memorandum of satisfaction of Charge-120116.PDF
Resignation Letter-270415.PDF
Form ADT-3-270415.PDF
Form 23B for period 010413 to 310314-130814.OCT
Form MGT-14-040115.OCT
Copy of resolution-311214.PDF
Optional Attachment 1-311214.PDF
Form DIR-12-151014.OCT
Optional Attachment 1-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF