Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jyoti Pandey
Jyoti Pandey
Director/Designated Partner
over 12 years ago
Madhulika Pandey
Madhulika Pandey
Director/Designated Partner
over 12 years ago
Shashikant Pandey
Shashikant Pandey
Director/Designated Partner
over 12 years ago
Shailendra Kumar Pandey
Shailendra Kumar Pandey
Director/Designated Partner
over 12 years ago

Charges

2 Crore
03 February 2016
Canara Bank
7 Lak
07 May 2015
Canara Bank
55 Lak
13 September 2021
Kotak Mahindra Bank Limited
1 Crore
19 October 2021
Canara Bank
12 Lak
13 September 2021
Others
0
19 October 2021
Canara Bank
0
07 May 2015
Others
0
03 February 2016
Canara Bank
0
13 September 2021
Others
0
19 October 2021
Canara Bank
0
07 May 2015
Others
0
03 February 2016
Canara Bank
0
13 September 2021
Others
0
19 October 2021
Canara Bank
0
07 May 2015
Others
0
03 February 2016
Canara Bank
0

Documents

Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-21022018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form PAS-3-05012018_signed
Copy of Board or Shareholders? resolution-05012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012018
Form SH-7-04012018-signed
Form MGT-14-02012018-signed
Copy of the resolution for alteration of capital;-16122017
Altered memorandum of assciation;-16122017