Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 July 2014
Paid Up Capital
10,110,500
Authorised Capital
12,500,000
Directors
Ram Awatar Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Vivek Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Vias Rishi Batra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Darshana Batra .
Director
almost 13 years ago
almost 13 years ago
Charges
15 March 2014
Oriental Bank Of Commerce
4 Crore
15 March 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
15 March 2014
Oriental Bank Of Commerce
0
Documents
Form DIR-12-01122016_signed
Form DIR-11-30112016_signed
Evidence of cessation;-30112016
Acknowledgement received from company-30112016
Notice of resignation filed with the company-30112016
Notice of resignation;-30112016
Proof of dispatch-30112016
Letter of appointment;-26112016
Form DIR-12-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form MGT-14-301215.OCT
Copy of resolution-291215.PDF
Form MGT-14-211215.OCT
Copy of resolution-211215.PDF
Form MGT-14-290615.OCT
Form PAS-3-270615.OCT
List of allottees-260615.PDF
Optional Attachment 1-260615.PDF
Resltn passed by the BOD-260615.PDF
Copy of resolution-260615.PDF
Form MGT-14-010515.OCT
Form PAS-3-010515.OCT
Copy of resolution-250415.PDF
List of allottees-250415.PDF
Optional Attachment 1-250415.PDF
Resltn passed by the BOD-250415.PDF
Form ADT-1-090315.OCT
Form66-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form MGT-14-040315.OCT
