Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Ajay Sharma
Ajay Sharma
Director
almost 10 years ago
Satish .
Satish .
Director/Designated Partner
almost 10 years ago
Sanju Devi
Sanju Devi
Director/Designated Partner
almost 10 years ago
Rohit Bhatia
Rohit Bhatia
Director
almost 10 years ago

Past Directors

Laxman Prashad
Laxman Prashad
Director
almost 10 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 14 years ago

Charges

14 Crore
01 July 2014
Aten Portfolio Managers Private Limited
14 Crore
01 July 2014
Aten Portfolio Managers Private Limited
0
01 July 2014
Aten Portfolio Managers Private Limited
0
01 July 2014
Aten Portfolio Managers Private Limited
0
01 July 2014
Aten Portfolio Managers Private Limited
0

Documents

Form ADT-3-18102016-signed
Resignation letter-16102016
Optional Attachment-(1)-02052016
Notice of resignation;-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Optional Attachment-(1)-29042016
Letter of appointment;-29042016
Form DIR-12-29042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-270116.PDF
Optional Attachment 1-270116.PDF
Form DIR-12-210116.OCT
Letter of Appointment-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Optional Attachment 1-110116.PDF
Letter of Appointment-110116.PDF
Evidence of cessation-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Certificate of Registration of Mortgage-110914.PDF