Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Shivam Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uma Shankar Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Meena Pandey
Director
over 12 years ago
over 12 years ago
Shatrughan Singh
Director
over 12 years ago
over 12 years ago
Geeta Singh
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-18022021-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-26062019
Form MGT-7-13062019_signed
List of share holders, debenture holders;-11062019
Form PAS-3-14012019_signed
Copy of Board or Shareholders? resolution-29122018
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.-29122018
Form ADT-1-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(2)-15122018
Form AOC-4-15122018_signed
Form SH-7-28092018-signed
Copy of the resolution for alteration of capital;-18092018
Altered memorandum of assciation;-18092018
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
