Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Madan Kumar Thakur
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashok .
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Singh
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-01092018-signed
-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Optional Attachment-(3)-14062017
Optional Attachment-(4)-14062017
Optional Attachment-(5)-14062017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Optional Attachment-(1)-13062017
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(4)-11052017
Optional Attachment-(3)-11052017
Optional Attachment-(1)-11052017
-11052017
Optional Attachment-(2)-11052017
Form DIR-12-17022017_signed
Notice of resignation;-16022017
Evidence of cessation;-16022017
Letter of appointment;-25012017
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Resignation Letter-040815.PDF
Form ADT-3-040815.PDF
Form ADT-1-040215.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
FormSchV-270115 for the FY ending on-310314.OCT
