Company Information
CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,451,830
Authorised Capital
6,000,000
Directors
Shashi Kant Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ankit Agrawal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Surendra Sharma
Director
over 21 years ago
over 21 years ago
Charges
09 August 2012
Indian Overseas Bank
31 Crore
20 January 2012
Indian Overseas Bank
51 Crore
28 February 2003
Indian Overseas Bank
32 Crore
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
28 February 2003
Indian Overseas Bank
0
20 January 2012
Indian Overseas Bank
0
09 August 2012
Indian Overseas Bank
0
Documents
Form ADT-1-11012018_signed
Optional Attachment-(1)-08012018
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Form ADT-3-26042017-signed
Resignation letter-24042017
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Letter of Appointment-110116.PDF
Declaration by the first director-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Evidence of cessation-110116.PDF
Interest in other entities-110116.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Form CHG-1-180315.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-091014.OCT
AoA - Articles of Association-260914.PDF
MoA - Memorandum of Association-260914.PDF
Copy of resolution-260914.PDF
