Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandhyarani Panda
Director/Designated Partner
over 8 years ago
over 8 years ago
Rabindra Kumar Satapathy
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sagarika Satapathy
Director
almost 9 years ago
almost 9 years ago
Saroj Kumar Ray
Director
over 9 years ago
over 9 years ago
Suvendra Kumar Mohanty
Director
over 9 years ago
over 9 years ago
Charges
07 June 2012
Corporation Bank
20 Lak
01 June 2012
Corporation Bank
7 Lak
01 June 2012
Corporation Bank
0
07 June 2012
Corporation Bank
0
01 June 2012
Corporation Bank
0
07 June 2012
Corporation Bank
0
01 June 2012
Corporation Bank
0
07 June 2012
Corporation Bank
0
Documents
Form DIR-12-28082017_signed
Notice of resignation;-24082017
Letter of appointment;-24082017
Evidence of cessation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Declaration by first director-24082017
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Evidence of cessation;-27022017
Letter of appointment;-27022017
Notice of resignation;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Notice of resignation;-10112016
Form DIR-12-10112016_signed
Evidence of cessation;-10112016
Optional Attachment-(2)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Notice of resignation;-12042016
NICE_ITHUB_PRIVATE_LIMITED-Form_DIR-12_(15.03.2016)_NAYAK1976_20160412134608.pdf-12042016
Letter of appointment;-12042016
Evidence of cessation;-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form INC-22-080615.OCT
