Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 June 2015
Paid Up Capital
4,905,250
Authorised Capital
5,000,000
Directors
Sandip Naskar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Subrata Das
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Virender Pal
Director
over 10 years ago
over 10 years ago
Shyam Sunder Tripathi
Director
over 10 years ago
over 10 years ago
Satish Kumar
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-11-22032017_signed
Notice of resignation filed with the company-22032017
Proof of dispatch-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Notice of resignation;-18032017
Optional Attachment-(1)-18032017
Evidence of cessation;-18032017
Form DIR-12-20032017_signed
Interest in other entities;-18032017
Letter of appointment;-18032017
Form ADT-3-03022017-signed
Resignation letter-31012017
Form DIR-12-201015.OCT
Form DIR-12-191015.OCT
Form ADT-1-141015.OCT
FormSchV-100715 for the FY ending on-310315.OCT
Form23AC-100715 for the FY ending on-310315.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form MGT-14-300714.OCT
Form GNL.2-290714.PDF
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Form23AC-280714 for the FY ending on-310314.OCT
FormSchV-280714 for the FY ending on-310314.OCT
Form66-250714 for the FY ending on-310314.OCT
Copy of resolution-100714.PDF
Form 18-270214.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
