Company Information
CIN
Status
Date of Incorporation
20 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Niranjan Prasad Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Karuna Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Mohammad Shahzad Khan
Director
about 13 years ago
about 13 years ago
Amaranjay Kumar .
Director
about 19 years ago
about 19 years ago
Mritunjay Kumar
Director
about 19 years ago
about 19 years ago
Documents
Form DIR-12-20052017_signed
Notice of resignation;-19052017
Letter of appointment;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Evidence of cessation;-19052017
Form DIR-12-290915.OCT
Evidence of cessation-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF
FormSchV-201214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form 32-191212.OCT
Evidence of cessation-231112.PDF
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 32-221112.OCT
Optional Attachment 1-211112.PDF
