Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Rajiv Ranjan .
Rajiv Ranjan .
Director/Designated Partner
over 6 years ago
Pathak Pawitra Kumar
Pathak Pawitra Kumar
Director/Designated Partner
over 7 years ago
Anjana Kumari
Anjana Kumari
Director
over 8 years ago

Past Directors

Nibha Thakur
Nibha Thakur
Director
almost 7 years ago
Niranjan Prasad Singh
Niranjan Prasad Singh
Director
about 10 years ago
Karuna Kumar
Karuna Kumar
Director
over 10 years ago
Mohammad Shahzad Khan
Mohammad Shahzad Khan
Director
about 15 years ago
Amaranjay Kumar .
Amaranjay Kumar .
Director
about 23 years ago
Mritunjay Kumar
Mritunjay Kumar
Director
over 23 years ago

Charges

4 Lak
22 August 2006
Icici Bank Ltd
4 Lak
22 August 2006
Icici Bank Ltd
0
22 August 2006
Icici Bank Ltd
0
22 August 2006
Icici Bank Ltd
0

Documents

Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-28122018
Form DIR-12-28122018_signed
Notice of resignation;-28122018
Form DIR-12-10122018_signed
Declaration by first director-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(1)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form DIR-12-18102018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed