Company Information

CIN
Status
Date of Incorporation
08 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,447,000
Authorised Capital
39,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijaya Kumar Nayak
Bijaya Kumar Nayak
Director/Designated Partner
almost 9 years ago
Mayank Singhee
Mayank Singhee
Beneficial Owner
over 13 years ago
Madhuri Prem Singhee
Madhuri Prem Singhee
Director
about 20 years ago

Past Directors

Prem Chimanlal Singhee
Prem Chimanlal Singhee
Director
almost 14 years ago
Narendra Kumar Panwar
Narendra Kumar Panwar
Director
about 20 years ago

Documents

Form ADT-1-12082016_signed
Copy of the intimation sent by company-12082016
Copy of resolution passed by the company-12082016
Copy of written consent given by auditor-12082016
Form DIR-12-300116.OCT
Declaration by the first director-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Evidence of cessation-300116.PDF
Letter of Appointment-300116.PDF
Optional Attachment 1-300116.PDF
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310312.OCT
Form66-041114 for the FY ending on-310313.OCT
FormSchV-181014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310312.OCT
Form23AC-010914 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081212.PDF
MoA - Memorandum of Association-251212.PDF
Form 67 -Addendum--251212 in respect of Form 23-081212.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23-081212.PDF
Copy of resolution-081212.PDF
MoA - Memorandum of Association-081212.PDF
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-021010.OCT
Form 23B for period 010411 to 310312-021011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT