Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanuja Pandey
Tanuja Pandey
Director/Designated Partner
over 7 years ago
Anurag Pandey
Anurag Pandey
Director/Designated Partner
over 13 years ago

Past Directors

Pratima Pandey
Pratima Pandey
Director
about 8 years ago
Amitabh Pandey
Amitabh Pandey
Director
over 13 years ago

Documents

Form STK-2-20072020-signed
-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(1)-14062019
-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Evidence of cessation;-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Notice of resignation;-29102016
Form DIR-12-29102016_signed
Evidence of cessation;-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Letter of appointment;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016