Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munindra Kumar Pandey
Munindra Kumar Pandey
Director/Designated Partner
almost 2 years ago
Deepika Shukla .
Deepika Shukla .
Director/Designated Partner
over 7 years ago
Raj Shekhar Singh
Raj Shekhar Singh
Director/Designated Partner
about 12 years ago

Past Directors

Tarun Dutta
Tarun Dutta
Director
about 12 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-29062019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form INC-22-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Optional Attachment-(1)-04122018
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-11-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Proof of dispatch-05042018
Declaration by first director-05042018
Optional Attachment-(1)-05042018
Notice of resignation filed with the company-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Notice of resignation;-05042018