Company Information

CIN
Status
Date of Incorporation
29 October 2014
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

Suman Jee Pandey
Suman Jee Pandey
Director/Designated Partner
over 6 years ago
Upendra Nath Pandey
Upendra Nath Pandey
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Optional Attachment-(1)-29062017
List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form MGT-7-29062017_signed
Form AOC-4-29062017_signed
List of share holders, debenture holders;-18052016
Form AOC-4-18052016_signed