Company Information
CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rasik Patnaik
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Prabhakar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Pragyan Patnaik
Director/Designated Partner
over 14 years ago
over 14 years ago
Satyajit Patnaik
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-30012018
Notice of resignation filed with the company-30012018
Form DIR-11-30012018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form 32-010612.OCT
Optional Attachment 2-190412.PDF
Optional Attachment 1-190412.PDF
Consent of shareholders-260911.PDF
AoA - Articles of Association-260911.PDF
Form 67 -Addendum--260911 in respect of Form 23-210911.PDF
MoA - Memorandum of Association-260911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210911.PDF
Form 23-210911.PDF
Optional Attachment 2-210911.PDF
Optional Attachment 1-210911.PDF
Minutes of Meeting-210911.PDF
Copy of resolution-210911.PDF
Copy of Board Resolution-160911.PDF
Acknowledgement of Stamp Duty AoA payment-210711.PDF
Acknowledgement of Stamp Duty MoA payment-210711.PDF
AoA - Articles of Association-210711.PDF
MoA - Memorandum of Association-210711.PDF
Form 1-210711.PDF
Certificate of Incorporation-210711.PDF
Certificate of Incorporation-210711.PDF
