Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
11,721,000
Authorised Capital
12,500,000
Directors
Jitendra Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Satendra Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Bipendra Kumar Shahi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Gaurav Pradhan
Additional Director
about 15 years ago
about 15 years ago
Jitender Chawdhry
Additional Director
about 15 years ago
about 15 years ago
Documents
Form ADT-1-17052017_signed
Copy of written consent given by auditor-17052017
Copy of the intimation sent by company-17052017
Copy of resolution passed by the company-17052017
Form DIR-11-211015.OCT
Form DIR-12-191015.OCT
Evidence of cessation-191015.PDF
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-210715.PDF
Interest in other entities-210715.PDF
Optional Attachment 1-210715.PDF
Letter of Appointment-210715.PDF
Form INC-22-200415.OCT
Form DIR-12-010415.OCT
Evidence of cessation-300315.PDF
Form66-271214 for the FY ending on-310311.OCT
Form DIR-12-271114.OCT
Optional Attachment 1-261114.PDF
Letter of Appointment-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Optional Attachment 2-261114.PDF
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-090513 for the FY ending on-310312-Revised-1.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-021010.OCT
Form 23B for period 010411 to 310312-011011.OCT
