Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,911,500
Authorised Capital
5,000,000
Directors
Ajay Kumar Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunil Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Surendra Kumar Goyal
Additional Director
almost 9 years ago
almost 9 years ago
Seema Aggarwal
Director
almost 13 years ago
almost 13 years ago
Sonali Jain
Director
about 13 years ago
about 13 years ago
Charges
15 February 2013
Indusind Bank Ltd.
18 Crore
15 February 2013
Indusind Bank Ltd.
0
15 February 2013
Indusind Bank Ltd.
0
15 February 2013
Indusind Bank Ltd.
0
Documents
Form DIR-12-21042017_signed
Optional Attachment-(1)-20042017
Notice of resignation;-20042017
Letter of appointment;-20042017
Evidence of cessation;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Form DIR-12-28122016_signed
Interest in other entities;-28122016
Letter of appointment;-28122016
Notice of resignation;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Form AOC-4-230216.OCT
Form ADT-1-230216.OCT
Form ADT-1-220216.OCT
Form MGT-7-220216.OCT
Form PAS-3-271215.OCT
Form MGT-14-231215.PDF
List of allottees-231215.PDF
Resltn passed by the BOD-231215.PDF
Complete record of private placement offers and acceptences-231215.PDF
Copy of contract- if any-231215.PDF
Copy of resolution-231215.PDF
Form ADT-1-181015.OCT
Resignation Letter-180915.PDF
Form ADT-3-180915.PDF
Form SH-7-050615.PDF
MoA - Memorandum of Association-050615.PDF
