Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
85,100,000
Authorised Capital
100,000,000
Directors
Yogendra Saini
Director/Designated Partner
about 6 years ago
about 6 years ago
Rishi Chandel
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ramsharan .
Director
over 7 years ago
over 7 years ago
Abhijit Tyagi
Director
over 7 years ago
over 7 years ago
Inder Singh Gangola
Director
almost 8 years ago
almost 8 years ago
Manju Jain
Director
almost 14 years ago
almost 14 years ago
Vikas Jain
Director
almost 14 years ago
almost 14 years ago
Charges
25 November 2016
Omkara Assets Reconstruction Private Limited
50 Lak
24 September 2016
Omkara Assets Reconstruction Private Limited
69 Crore
15 July 2014
Andhra Bank
50 Crore
24 September 2016
Others
0
25 November 2016
Others
0
15 July 2014
Andhra Bank
0
24 September 2016
Others
0
25 November 2016
Others
0
15 July 2014
Andhra Bank
0
24 September 2016
Others
0
25 November 2016
Others
0
15 July 2014
Andhra Bank
0
Documents
Form CHG-1-19082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Optional Attachment-(2)-18122019
Declaration by first director-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-11-24112019_signed
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Declaration by first director-22112019
Evidence of cessation;-22112019
Proof of dispatch-15112019
Notice of resignation filed with the company-15112019
Proof of dispatch-12102019
Notice of resignation filed with the company-12102019
Form DIR-11-12102019_signed
Acknowledgement received from company-12102019
Evidence of cessation;-20092019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
