Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Anupam Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Pandey
Director/Designated Partner
over 11 years ago
over 11 years ago
Narendra Kumar Pandey
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-01032019-signed
-21022018
Optional Attachment-(1)-21022018
Form ADT-1-10012017_signed
Optional Attachment-(2)-10012017
Optional Attachment-(1)-10012017
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Copy of resolution passed by the company-10012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-120316.OCT
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Certificate of Incorporation-250814.PDF
Certificate of Incorporation-250814.PDF
Annexure of subscribers-140814.PDF
AoA - Articles of Association-140814.PDF
MoA - Memorandum of Association-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 4-140814.PDF
Optional Attachment 3-140814.PDF
Form INC-7-140814.PDF
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Interest in other entities-110814.PDF
Optional Attachment 1-110814.PDF
Declaration by the first director-110814.PDF
Form DIR-12-110814-110814.PDF
