Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Mansi Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Nipun Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ravi Kumar Aasat
Director
almost 14 years ago
almost 14 years ago
Ajit Soni
Director
almost 14 years ago
almost 14 years ago
Charges
16 October 2014
Indian Overseas Bank
3 Crore
03 July 2014
Indian Overseas Bank
2 Crore
03 July 2014
Indian Overseas Bank
0
16 October 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
16 October 2014
Indian Overseas Bank
0
03 July 2014
Indian Overseas Bank
0
16 October 2014
Indian Overseas Bank
0
Documents
Certificate of Registration of Mortgage-050215.PDF
Certificate of Registration of Mortgage-050215.PDF
Certificate of Registration of Mortgage-050215.PDF
Optional Attachment 1-050215.PDF
Instrument of creation or modification of charge-050215.PDF
Form CHG-1-050215-161014-ChargeId-10550016.PDF
Form MGT-14-161014.OCT
Form SH-7-151014.PDF
Copy of the resolution for alteration of capital-151014.PDF
MoA - Memorandum of Association-151014.PDF
Optional Attachment 1-151014.PDF
AoA - Articles of Association-141014.PDF
Copy of resolution-141014.PDF
MoA - Memorandum of Association-141014.PDF
Certificate of Registration of Mortgage-260814.PDF
Certificate of Registration of Mortgage-260814.PDF
Certificate of Registration of Mortgage-260814.PDF
Instrument of creation or modification of charge-260814.PDF
Optional Attachment 1-260814.PDF
Form CHG-1-260814-030714-ChargeId-10516657.PDF
Form DIR-12-250614.OCT
Optional Attachment 1-250614.PDF
Letter of Appointment-250614.PDF
Evidence of cessation-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Form DIR-12-250614-310314.PDF
Form23AC-131113 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-140813.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
