Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Summita Devvi Pandey
Summita Devvi Pandey
Director/Designated Partner
over 2 years ago
Jitendra Pandey
Jitendra Pandey
Director/Designated Partner
almost 6 years ago
Aditya Pandey
Aditya Pandey
Director/Designated Partner
almost 6 years ago

Past Directors

Abhinav Pandey
Abhinav Pandey
Director
about 15 years ago
Sushil Kumar
Sushil Kumar
Director
over 19 years ago
Bhajan Lal
Bhajan Lal
Director
over 19 years ago

Documents

Form DPT-3-10032021-signed
Form INC-22-20102020_signed
Copy of board resolution authorizing giving of notice-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Form DPT-3-15092020-signed
Form DIR-12-15092020_signed
Evidence of cessation;-10092020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019