Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanjeev Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar Pandey
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
15 July 2011
Oriental Bank Of Commerce
1 Crore
15 July 2011
Others
0
15 July 2011
Others
0
15 July 2011
Others
0
Documents
Form DPT-3-23022021-signed
Optional Attachment-(1)-25092020
Form PAS-3-17062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(1)-17062020
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Optional Attachment-(4)-17062020
Form MGT-14-16062020_signed
Optional Attachment-(2)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Form SH-7-05062020-signed
Copy of the resolution for alteration of capital;-03062020
Altered memorandum of assciation;-03062020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
