Company Information

CIN
Status
Date of Incorporation
24 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,960,200
Authorised Capital
13,000,000

Directors

Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
over 9 years ago
Gayatraidevi Chimanlal Singhee
Gayatraidevi Chimanlal Singhee
Director/Designated Partner
about 13 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director
over 20 years ago

Past Directors

Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
almost 15 years ago

Documents

Form STK-2-08092018-signed
Optional Attachment-(1)-24082017
-24082017
-18082017
Form MGT-14-01082017_signed
-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Form ADT-1-25052017_signed
Form 23AC-24052017_signed
Optional Attachment-(1)-22052017
Copy of the intimation sent by company-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052017
Copy of written consent given by auditor-22052017
Copy of resolution passed by the company-22052017
Form 20B-19052017_signed
Form 66-18052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12052017
Letter of appointment;-14062016
Optional Attachment-(1)-14062016
Form DIR-12-14062016_signed
Optional Attachment-(2)-14062016
Optional Attachment-(3)-14062016
Interest in other entities;-14062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Evidence of cessation;-14062016
Form INC-22-300116.OCT
Optional Attachment 1-300116.PDF
Form23AC-131114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310313.OCT