Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Amar Lal Makkar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Nantu Dey
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sapna Makkar
Director
about 13 years ago
about 13 years ago
Bharat Makkar
Director
about 13 years ago
about 13 years ago
Charges
19 September 2013
Oriental Bank Of Commerce
1 Crore
19 September 2013
Oriental Bank Of Commerce
0
19 September 2013
Oriental Bank Of Commerce
0
Documents
Proof of dispatch-09032017
Notice of resignation filed with the company-09032017
Form DIR-11-09032017_signed
Form DIR-12-170216.OCT
Letter of Appointment-160216.PDF
Evidence of cessation-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Form PAS-3-101015.OCT
Resltn passed by the BOD-081015.PDF
List of allottees-081015.PDF
Form MGT-14-110915.PDF
Optional Attachment 1-110915.PDF
Copy of resolution-110915.PDF
AoA - Articles of Association-110915.PDF
Form CHG-1-260515.OCT
Certificate of Registration for Modification of Mortgage-250515.PDF
Instrument of creation or modification of charge-250515.PDF
Certificate of Registration for Modification of Mortgage-250515.PDF
Certificate of Registration for Modification of Mortgage-250515.PDF
Form DIR-11-270315.OCT
Form DIR-12-240315.OCT
Form66-180315 for the FY ending on-310314.OCT
Evidence of cessation-230315.PDF
Additional attachment to Form 23AC-100315 for the FY ending on-310314.OCT
Form23AC-100315 for the FY ending on-310314.OCT
Form DIR-12-040315.OCT
Form ADT-1-020315.OCT
Letter of Appointment-280215.PDF
Optional Attachment 3-280215.PDF
Optional Attachment 2-280215.PDF
