Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 6 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 12 years ago

Past Directors

Kanika Agarwal
Kanika Agarwal
Director
over 12 years ago

Documents

Form DPT-3-15072019-signed
Form DPT-3-26062019
Form DIR-12-26052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-181215.OCT
Form23AC-121215 for the FY ending on-310314.OCT
FormSchV-121215 for the FY ending on-310314.OCT
Form ADT-1-161215.OCT
Form MGT-7-161215.OCT
Form 23B for period 050913 to 310314-270913.OCT
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF