Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Pandey
Archana Pandey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director/Designated Partner
over 2 years ago
Shashi Kant Rai
Shashi Kant Rai
Director/Designated Partner
over 2 years ago
Akash Pandey
Akash Pandey
Director/Designated Partner
about 4 years ago

Past Directors

Mani Bhushan Tiwari
Mani Bhushan Tiwari
Director
over 5 years ago
Subhash Mishra Chandra
Subhash Mishra Chandra
Director
about 9 years ago
Anjana .
Anjana .
Director
about 15 years ago
Manish Ranjan
Manish Ranjan
Director
over 18 years ago

Documents

Form DPT-3-27122020
Form DPT-3-10112020-signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form INC-22-04092020_signed
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form DPT-3-24072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed