Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Pallav Kumar Pandey
Pallav Kumar Pandey
Director/Designated Partner
over 13 years ago
Akhil Dhaundiyal
Akhil Dhaundiyal
Individual Promoter
over 13 years ago

Past Directors

Anshuman Atul
Anshuman Atul
Director
over 13 years ago
Harsh Vardhan
Harsh Vardhan
Director
over 13 years ago
Arjun Kumar Gupta
Arjun Kumar Gupta
Director
over 13 years ago

Charges

40 Lak
29 May 2013
Punjab & Sind Bank
40 Lak
29 May 2013
Punjab & Sind Bank
0
29 May 2013
Punjab & Sind Bank
0
29 May 2013
Punjab & Sind Bank
0

Documents

Form DIR-11-12012019_signed
Proof of dispatch-11012019
Notice of resignation filed with the company-11012019
Acknowledgement received from company-11012019
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Notice of resignation filed with the company-29052018
Form DIR-12-29052018_signed
Form DIR-11-29052018_signed
Evidence of cessation;-29052018
Acknowledgement received from company-29052018
Notice of resignation;-29052018
Proof of dispatch-29052018
Form INVESTOR COMPLAINT-14092017
Form ADT-1-30102016_signed
Copy of resolution passed by the company-30102016
Copy of the intimation sent by company-30102016
Copy of written consent given by auditor-30102016
Directors report as per section 134(3)-30102016
List of share holders, debenture holders;-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Optional Attachment-(3)-30102016
Optional Attachment-(2)-30102016
Optional Attachment-(1)-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed
Evidence of cessation-150415.PDF
Form DIR-12-150415-310314.PDF
Copy of the Court-Company Law Board Order-140314.PDF