Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Abraham Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Singh Jagbahadur Negi
Director
almost 3 years ago
almost 3 years ago
Bhargavi Rathod
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Sunil Verma
Director
about 10 years ago
about 10 years ago
Soban Singh Rawat
Director
about 13 years ago
about 13 years ago
Charges
31 January 2015
Oriental Bank Of Commerce
70 Lak
31 January 2015
Oriental Bank Of Commerce
0
31 January 2015
Oriental Bank Of Commerce
0
Documents
Declaration by first director-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Form DIR-12-22072017_signed
Interest in other entities;-22072017
Letter of appointment;-22072017
Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
List of share holders, debenture holders;-07062016
Form AOC-4-07062016_signed
Form MGT-7-07062016_signed
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form INC-22-131015.OCT
Optional Attachment 2-131015.PDF
Optional Attachment 1-131015.PDF
Certificate of Registration of Mortgage-240215.PDF
Optional Attachment 1-240215.PDF
Certificate of Registration of Mortgage-240215.PDF
Instrument of creation or modification of charge-240215.PDF
Optional Attachment 2-240215.PDF
Form CHG-1-240215.OCT
Certificate of Registration of Mortgage-240215.PDF
Form INC-22-230115.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-220115 for the FY ending on-310314.OCT
Form DIR-12-140115.OCT
Optional Attachment 2-130115.PDF
