Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Pandey
Mamta Pandey
Director/Designated Partner
almost 13 years ago
Nilesh Kumar Pandey
Nilesh Kumar Pandey
Director/Designated Partner
almost 13 years ago

Documents

List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form ADT-1-26092016_signed
Copy of resolution passed by the company-26092016
Copy of the intimation sent by company-26092016
Copy of written consent given by auditor-26092016
Annual return as per schedule V of the Companies Act,1956-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Copy of the intimation received from the company - 2021.-22092016
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
Form 23B-22092016_signed
Form MGT-7-22092016_signed
Form 23ACA-22092016
Form 23AC-22092016
Form 20B-22092016
-22092016_signed
Acknowledgement of Stamp Duty AoA payment-210213.PDF
Acknowledgement of Stamp Duty MoA payment-210213.PDF
Certificate of Incorporation-210213.PDF
Certificate of Incorporation-210213.PDF
Optional Attachment 2-160213.PDF
Form 18-160213-160213.PDF