Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Govind Thakar
Pankaj Govind Thakar
Director/Designated Partner
over 2 years ago
Jayant Varma
Jayant Varma
Additional Director
almost 11 years ago

Past Directors

Kamini Thakar
Kamini Thakar
Director
about 7 years ago
Puneet Kishore .
Puneet Kishore .
Additional Director
over 10 years ago

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Optional Attachment-(1)-22082019
Secretarial Audit Report-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DPT-3-29062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(2)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017