Company Information

CIN
Status
Date of Incorporation
20 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,532,000
Authorised Capital
39,500,000

Directors

Ramashish Kumar
Ramashish Kumar
Director/Designated Partner
over 2 years ago
Bijaya Kumar Nayak
Bijaya Kumar Nayak
Director/Designated Partner
over 9 years ago
Madhuri Prem Singhee
Madhuri Prem Singhee
Director
about 21 years ago

Past Directors

Mayank Singhee
Mayank Singhee
Director
almost 15 years ago
Paras Kumar Mandhaniya
Paras Kumar Mandhaniya
Director
over 23 years ago

Charges

0
29 July 2005
Karnatka Bank Limited
10 Crore
29 July 2005
Karnatka Bank Limited
0
29 July 2005
Karnatka Bank Limited
0
29 July 2005
Karnatka Bank Limited
0

Documents

Form STK-2-22032019-signed
-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Form MGT-7-27062018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form MGT-14-07062018_signed
Optional Attachment-(1)-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
-04062018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062017
Optional Attachment-(1)-08062017
Form 23AC-08062017_signed
Form 20B-26052017_signed
Form 66-25052017_signed
Annual return as per schedule V of the Companies Act,1956-22052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22052017
Notice of resignation;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Evidence of cessation;-23092016