Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anoop Kumar Pandey
Anoop Kumar Pandey
Director/Designated Partner
over 2 years ago
Anjali Tiwari
Anjali Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director
over 14 years ago

Documents

List of share holders, debenture holders;-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Interest in other entities;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(5)-06012020
Form DIR-12-06012020_signed
Form MGT-7-01042017_signed
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Form ADT-1-30032017_signed
Copy of the intimation sent by company-30032017
Copy of resolution passed by the company-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Copy of written consent given by auditor-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Annual return as per schedule V of the Companies Act,1956-30032017
Optional Attachment-(1)-30032017