Company Information

CIN
Status
Date of Incorporation
02 August 2010
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

Jugal Kishore Pandey
Jugal Kishore Pandey
Director/Designated Partner
over 2 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 2 years ago
Himani Pandey
Himani Pandey
Director/Designated Partner
almost 3 years ago

Past Directors

Devika Pandey Rani
Devika Pandey Rani
Additional Director
about 7 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-21112020_signed
Optional Attachment-(1)-21112020
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Auditor?s certificate-01072020
Form DPT-3-07022020-signed
Form MGT-7-18112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-24062019-signed
Auditor?s certificate-13062019
Form DIR-11-13062019_signed