Company Information
CIN
Status
Date of Incorporation
01 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
2,045,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Mandal
Director/Designated Partner
over 7 years ago
over 7 years ago
Savita Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ekta Mehrotra
Director
almost 8 years ago
almost 8 years ago
Ashok Kumar
Additional Director
over 15 years ago
over 15 years ago
Manbar Singh Negi
Additional Director
almost 16 years ago
almost 16 years ago
Manisha Jain
Director
over 24 years ago
over 24 years ago
Documents
Form DIR-12-05062017_signed
Declaration by first director-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Evidence of cessation;-03062017
Interest in other entities;-03062017
Letter of appointment;-03062017
Notice of resignation;-03062017
Form DIR-11-23032017_signed
Form DIR-12-23032017_signed
Optional Attachment-(1)-21032017
Declaration by first director-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Interest in other entities;-21032017
Letter of appointment;-21032017
Notice of resignation filed with the company-21032017
Optional Attachment-(2)-21032017
Proof of dispatch-21032017
Notice of resignation;-21032017
Acknowledgement received from company-21032017
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Form DIR-12-200115.OCT
Interest in other entities-200115.PDF
Optional Attachment 2-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Optional Attachment 3-200115.PDF
Optional Attachment 4-200115.PDF
Optional Attachment 1-200115.PDF
Copy of Board Resolution-250114.PDF