Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Chandra Kasturi
Director
over 13 years ago
over 13 years ago
Past Directors
Nimisha Tiwari
Director
almost 11 years ago
almost 11 years ago
Nivedita Tiwari
Director
over 13 years ago
over 13 years ago
Charges
13 October 2012
Icici Bank Limited
1 Crore
13 October 2012
Icici Bank Limited
0
13 October 2012
Icici Bank Limited
0
13 October 2012
Icici Bank Limited
0
Documents
Acknowledgement received from company-09112017
Evidence of cessation;-09112017
Form DIR-11-09112017_signed
Form DIR-12-09112017_signed
Notice of resignation filed with the company-09112017
Notice of resignation;-09112017
Proof of dispatch-09112017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form CHG-4-19092017_signed
Letter of the charge holder stating that the amount has been satisfied-19092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170919
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Optional Attachment 1-170315.PDF
Form DIR-12-030315.OCT
Optional Attachment 1-030315.PDF
Form MGT-14-161014.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
