Company Information

CIN
Status
Date of Incorporation
02 July 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
about 9 years ago
Upendra Nath Pandey
Upendra Nath Pandey
Director/Designated Partner
over 11 years ago

Past Directors

Prashant Kumar
Prashant Kumar
Director
over 11 years ago
Munna Lal Yadav
Munna Lal Yadav
Director
over 11 years ago
Jaswir Singh
Jaswir Singh
Director
over 11 years ago

Documents

Directors report as per section 134(3)-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the 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
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017
Optional Attachment-(1)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Optional Attachment-(1)-29062017
Form DIR-12-29062017_signed
Form DIR-12-06092016_signed
Evidence of cessation;-06092016