Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
27,471,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Somani
Ramesh Kumar Somani
Director/Designated Partner
almost 2 years ago
Bijaya Kumar Nayak
Bijaya Kumar Nayak
Director/Designated Partner
about 8 years ago

Past Directors

Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Additional Director
almost 9 years ago
Kamal Kishore Daga
Kamal Kishore Daga
Director
about 19 years ago

Documents

Form STK-2-23032019-signed
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
-02082018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
-04062018
Optional Attachment-(1)-04062018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Evidence of cessation;-12122016
Form DIR-12-12122016_signed
Interest in other entities;-12122016
Letter of appointment;-12122016
Notice of resignation;-12122016
Optional Attachment-(1)-12122016
Optional Attachment-(2)-12122016
Form DIR-12-010216.OCT
Evidence of cessation-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Declaration by the first director-010216.PDF
Form INC-22-280116.OCT
Form23AC-010815 for the FY ending on-310314.OCT
FormSchV-310715 for the FY ending on-310314.OCT