Company Information
CIN
Status
Date of Incorporation
20 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,951,490
Authorised Capital
10,000,000
Directors
Ankit Agrawal
Director/Designated Partner
about 10 years ago
about 10 years ago
Shashi Kant Agarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Ravi Sultania
Director
over 24 years ago
over 24 years ago
Charges
20 January 2012
Indian Overseas Bank
51 Crore
14 August 2010
Indian Overseas Bank
133 Crore
23 April 2010
Indian Overseas Bank
133 Crore
19 July 2002
Indian Overseas Bank
14 Crore
30 March 2007
Citi Bank N.a.
17 Lak
23 April 2010
Indian Overseas Bank
0
30 March 2007
Citi Bank N.a.
0
20 January 2012
Indian Overseas Bank
0
19 July 2002
Indian Overseas Bank
0
14 August 2010
Indian Overseas Bank
0
23 April 2010
Indian Overseas Bank
0
30 March 2007
Citi Bank N.a.
0
20 January 2012
Indian Overseas Bank
0
19 July 2002
Indian Overseas Bank
0
14 August 2010
Indian Overseas Bank
0
Documents
Form ADT-1-11012018_signed
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Optional Attachment-(1)-08012018
Form ADT-3-02052017-signed
Resignation letter-24042017
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Evidence of cessation-041215.PDF
Optional Attachment 1-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Form CHG-1-180315.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
Form GNL.2-271114.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-091014.OCT
Optional Attachment 2-260914.PDF
Optional Attachment 5-260914.PDF
Copy of resolution-260914.PDF
Optional Attachment 3-260914.PDF
Optional Attachment 4-260914.PDF
