Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pawan Maurya
Pawan Maurya
Director/Designated Partner
about 6 years ago
Kiran Maurya
Kiran Maurya
Director/Designated Partner
almost 9 years ago

Past Directors

Keshav Prasad
Keshav Prasad
Director
almost 9 years ago
Gautam Maurya
Gautam Maurya
Director
over 11 years ago
Vikas Mandal
Vikas Mandal
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
Altered memorandum of association-14092019
Altered articles of association-14092019
Form DPT-3-04062019
Optional Attachment-(1)-17122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018