Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devendra Pandey
Devendra Pandey
Director/Designated Partner
over 2 years ago
Anand Rai
Anand Rai
Director/Designated Partner
almost 6 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Sinha
Pankaj Sinha
Director
over 13 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-10122020_signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-25112020_signed
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Form BEN - 2-13012020_signed
Declaration under section 90-07012020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017