Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director/Designated Partner
over 2 years ago
Siddhant Kailash Aeren
Siddhant Kailash Aeren
Director/Designated Partner
over 2 years ago
Devranjan Pattanayak
Devranjan Pattanayak
Director/Designated Partner
almost 3 years ago

Past Directors

Ananda Kumar Mathan
Ananda Kumar Mathan
Additional Director
about 9 years ago
Lal Babu Singh
Lal Babu Singh
Director
over 12 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
over 14 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
over 14 years ago

Charges

50 Lak
07 April 2017
Hdfc Bank Limited
50 Lak
07 April 2017
Hdfc Bank Limited
0
07 April 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(3)-18052019
Form PAS-3-13032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Copy of Board or Shareholders? resolution-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed