Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000

Directors

Inder Vijay Pandey
Inder Vijay Pandey
Director/Designated Partner
over 2 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Tribhuvan Nath Morya
Tribhuvan Nath Morya
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 20 years ago
Aditya Agarwal
Aditya Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-21102020_signed
Optional Attachment-(1)-21102020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018