Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,946,000
Authorised Capital
10,000,000

Directors

Rashmi Pandey
Rashmi Pandey
Director/Designated Partner
almost 8 years ago
Dharmender Pratap
Dharmender Pratap
Director/Designated Partner
almost 8 years ago
Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director/Designated Partner
over 8 years ago
Abhishek Tribhuvan Pandey
Abhishek Tribhuvan Pandey
Director/Designated Partner
almost 9 years ago

Past Directors

Saurabh Shekhar
Saurabh Shekhar
Director
almost 9 years ago
Sunita Jain
Sunita Jain
Director
about 12 years ago
Sunita Gupta
Sunita Gupta
Additional Director
over 14 years ago

Charges

0
05 March 2007
Centurion Bank Of Punjab Limited
80 Lak
31 December 2005
Oriental Bank Of Commerce
70 Lak
31 December 2005
Oriental Bank Of Commerce
0
05 March 2007
Centurion Bank Of Punjab Limited
0
31 December 2005
Oriental Bank Of Commerce
0
05 March 2007
Centurion Bank Of Punjab Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Letter of appointment;-26122017
Form INC-22-20102017_signed
Optional Attachment-(1)-17102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Copies of the utility bills as mentioned above (not older than two months)-17102017
Copy of board resolution authorizing giving of notice-17102017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Notice of resignation;-07062017
Form DIR-12-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Letter of appointment;-29052017
Form DIR-12-03032017_signed
Form ADT-3-02032017-signed
Form INC-22-28022017_signed
Optional Attachment-(1)-28022017
Copy of board resolution authorizing giving of notice-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Notice of resignation;-28022017
Evidence of cessation;-28022017
Optional Attachment-(1)-28022017
Resignation letter-24022017
Proof of dispatch-24022017
Acknowledgement received from company-24022017
Form DIR-11-24022017_signed
Notice of resignation filed with the company-24022017
Letter of appointment;-20022017