Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
101,000
Authorised Capital
1,500,000

Directors

Shyamoli Sikdar
Shyamoli Sikdar
Director/Designated Partner
over 2 years ago
Manoj Sikdar
Manoj Sikdar
Director/Designated Partner
over 2 years ago
Subhash Chander Goyal
Subhash Chander Goyal
Director
about 15 years ago

Charges

0
27 December 2010
Punjab National Bank
20 Lak
27 December 2010
Punjab National Bank
30 Lak
27 December 2010
Punjab National Bank
0
27 December 2010
Punjab National Bank
0
27 December 2010
Punjab National Bank
0
27 December 2010
Punjab National Bank
0
27 December 2010
Punjab National Bank
0
27 December 2010
Punjab National Bank
0

Documents

Form STK-2-02092018-signed
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Optional Attachment-(1)-12042017
Optional Attachment-(2)-12042017
-12042017
Form CHG-4-12042017_signed
Letter of the charge holder stating that the amount has been satisfied-12042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170412
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form ADT-1-04012017_signed
List of share holders, debenture holders;-04012017
Copy of written consent given by auditor-04012017
Copy of resolution passed by the company-04012017
Copy of the intimation sent by company-04012017
Form MGT-7-04012017_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-161015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180615.PDF
Form MGT-14-180615.PDF
MoA - Memorandum of Association-180615.PDF
Copy of resolution-180615.PDF
Optional Attachment 1-180615.PDF
Form MGT-14-130515.OCT
Copy of resolution-050515.PDF