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
almost 10 years ago
almost 10 years ago
Suvendra Kumar Mohanty
Director
almost 10 years ago
almost 10 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
