Company Information
CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shruti Mittal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Praveen Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Satish Grover
Additional Director
about 14 years ago
about 14 years ago
Vijay Kumar Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ashok Kumar Bansal
Additional Director
almost 14 years ago
almost 14 years ago
Michael Vijay Williams
Director
almost 23 years ago
almost 23 years ago
Charges
22 December 2011
Icici Bank Limited
2 Crore
22 December 2011
Icici Bank Limited
0
22 December 2011
Icici Bank Limited
0
Documents
Acknowledgement received from company-29032019
Form DIR-11-29032019_signed
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Declaration by first director-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-02032019_signed
Form DIR-12-231015.OCT
Evidence of cessation-231015.PDF
Form DIR-11-211015.OCT
Form DIR-12-200915.OCT
Optional Attachment 3-190915.PDF
Optional Attachment 2-190915.PDF
Optional Attachment 1-190915.PDF
Declaration of the appointee Director- in Form DIR-2-190915.PDF
Interest in other entities-190915.PDF
Letter of Appointment-190915.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-041010.OCT
Certificate of Registration of Mortgage-311211.PDF
Certificate of Registration of Mortgage-311211.PDF
Instrument of creation or modification of charge-311211.PDF
Optional Attachment 1-311211.PDF
Optional Attachment 2-311211.PDF
Form 8-311211.OCT
Certificate of Registration of Mortgage-311211.PDF
Form 32-221211.OCT
Form 32-201211.OCT
Form 32-151211.OCT
Form 18-110311-030311.PDF
