Company Information
CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 August 2014
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Directors
Harish Chandra Garnaik
Director/Designated Partner
over 2 years ago
over 2 years ago
K V Babu
Manager
over 15 years ago
over 15 years ago
Grahame Alan White
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Peter William Callaghan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Smita Garnaik
Director
over 26 years ago
over 26 years ago
Charges
06 November 2008
State Bank Of India
50 Lak
20 April 2006
State Bank Of India
25 Lak
06 November 2008
State Bank Of India
0
20 April 2006
State Bank Of India
0
06 November 2008
State Bank Of India
0
20 April 2006
State Bank Of India
0
06 November 2008
State Bank Of India
0
20 April 2006
State Bank Of India
0
Documents
Form GNL-2-01062018-signed
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05052018
Optional Attachment-(3)-05052018
Form GNL-2-24042018-signed
Optional Attachment-(3)-07032018
Optional Attachment-(4)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07032018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Form GNL-2-10012018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Optional Attachment-(3)-16112017
Form 156-080915.PDF
Form GNL.2-080915.PDF
Optional Attachment 3-080915.PDF
Optional Attachment 2-080915.PDF
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.PDF
Copy of resolution-211014.PDF
