Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archna Pathak
Archna Pathak
Director/Designated Partner
over 2 years ago
Rahul Kishore
Rahul Kishore
Director/Designated Partner
almost 3 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director/Designated Partner
almost 6 years ago
Alakhdev Pandey
Alakhdev Pandey
Director/Designated Partner
about 9 years ago

Past Directors

Sunil Kumar Pathak
Sunil Kumar Pathak
Director
over 13 years ago

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-07092020-signed
Optional Attachment-(4)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(5)-12022020
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019