Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Sourabh Jain
Director
over 5 years ago
over 5 years ago
Ajay Kumar
Director
over 13 years ago
over 13 years ago
Charges
17 February 2016
Icici Bank Limited
31 Lak
24 June 2014
Karnataka Bank Ltd.
1 Crore
08 May 2014
Icici Bank Limited
29 Lak
01 February 2014
The Karnataka Bank Ltd.
50 Lak
24 September 2013
Karnataka Bank Ltd.
12 Crore
31 July 2020
Karnataka Bank Ltd.
1 Crore
06 July 2020
Karnataka Bank Ltd.
67 Lak
30 June 2020
Karnataka Bank Ltd.
2 Crore
Documents
Form DPT-3-30122020-signed
Form DIR-12-12102020_signed
Form DPT-3-09102020-signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(4)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
Optional Attachment-(3)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
