Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Manoj Roy
Manoj Roy
Director/Designated Partner
about 10 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
over 21 years ago

Past Directors

Santosh Mishra
Santosh Mishra
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Interest in other entities;-30062016
Letter of appointment;-30062016
Notice of resignation;-30062016
Optional Attachment-(1)-30062016
Form MGT-7-121115.OCT
Form DIR-11-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-231015.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-12-010415.OCT
Optional Attachment 1-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Interest in other entities-010415.PDF
Letter of Appointment-010415.PDF
Form DIR-11-140215.OCT
Form MGT-14-091014.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Copy of resolution-260914.PDF
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-250913 for the FY ending on-310313.OCT
Form23AC-250913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-110913.OCT
Form 18-130613.OCT
Form23AC-041012 for the FY ending on-310312.OCT