Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandhyarani Panda
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Subhash Chandra Choubey
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mahadev Das
Director
over 13 years ago
over 13 years ago
Ramesh Chandra Nayak
Director
over 13 years ago
over 13 years ago
Past Directors
Raj Lakshmi
Director
almost 11 years ago
almost 11 years ago
Barnali Mukherjee
Director
over 11 years ago
over 11 years ago
Sona Shailaj
Director
over 11 years ago
over 11 years ago
Brajendra Nath Mukherjee
Director
over 13 years ago
over 13 years ago
Manish Jain
Director
almost 15 years ago
almost 15 years ago
Narendra Kumar Bhaskar
Director
almost 15 years ago
almost 15 years ago
Documents
Notice of resignation;-17032017
Letter of appointment;-17032017
Form DIR-12-17032017_signed
Evidence of cessation;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Declaration by first director-17032017
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Evidence of cessation-231214.PDF
Form DIR-12-190914.OCT
Interest in other entities-050914.PDF
Optional Attachment 1-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Form23AC-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300712.PDF
Form 23-300712.PDF
AoA - Articles of Association-300712.PDF
Copy of resolution-300712.PDF
Minutes of Meeting-300712.PDF
MoA - Memorandum of Association-300712.PDF
Optional Attachment 1-300712.PDF
Form 32-260712.OCT
Form 18-260712.OCT
Evidence of cessation-250712.PDF
Optional Attachment 1-190712.PDF
