Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sati Shanker Dutta Pandey
Sati Shanker Dutta Pandey
Director/Designated Partner
over 10 years ago
Suyash Pandey
Suyash Pandey
Director/Designated Partner
over 10 years ago
Ravi Gupta
Ravi Gupta
Director
over 16 years ago

Past Directors

Atam Prakash Chharia
Atam Prakash Chharia
Director
over 25 years ago

Documents

Form ADT-1-180215.OCT
Form MGT-14-090215.PDF
Copy of resolution-090215.PDF
Resignation Letter-030215.PDF
Form ADT-3-030215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF
Minutes of Meeting-090115.PDF
-231214.OCT
Copy of Board Resolution-271114.PDF
Optional Attachment 1-271114.PDF
Form DIR-11-201114.OCT
Form DIR-12-181114.OCT
Evidence of cessation-151114.PDF
Form DIR-12-141114.OCT
Optional Attachment 1-131114.PDF
Form DIR-12-111114.OCT
Declaration of the appointee Director- in Form DIR-2-101114.PDF
Interest in other entities-101114.PDF
Letter of Appointment-101114.PDF
Optional Attachment 1-101114.PDF
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-191013 for the FY ending on-310313.OCT