Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,697,000
Authorised Capital
13,000,000
Directors
Mathew George
Director/Designated Partner
about 9 years ago
about 9 years ago
Biju Cherian Cherian
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sanjay Bansal
Director
over 15 years ago
over 15 years ago
Past Directors
Nandini Sabharwal
Director
almost 19 years ago
almost 19 years ago
Charges
05 March 2014
Dhanlaxmi Bank Limited
23 Crore
05 March 2014
Dhanlaxmi Bank Limited
0
05 March 2014
Dhanlaxmi Bank Limited
0
05 March 2014
Dhanlaxmi Bank Limited
0
Documents
Form DIR-11-30072016_signed
Notice of resignation filed with the company-30072016
Proof of dispatch-30072016
Notice of resignation filed with the company-29072016
Optional Attachment-(1)-29072016
Proof of dispatch-29072016
Form DIR-11-29072016_signed
Form66-180315 for the FY ending on-310314.OCT
FormSchV-130415 for the FY ending on-310314.OCT
Form DIR-12-280315.OCT
Letter of Appointment-280315.PDF
Optional Attachment 2-280315.PDF
Interest in other entities-280315.PDF
Evidence of cessation-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form SH-7-051214.PDF
MoA - Memorandum of Association-051214.PDF
Copy of the resolution for alteration of capital-051214.PDF
Form GNL.2-251114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF
Certificate of Registration of Mortgage-270514.PDF
Form CHG-1-270514.OCT
Instrument of creation or modification of charge-260514.PDF
Form INC-22-160514.OCT
Optional Attachment 1-160514.PDF
