Company Information

CIN
Status
Date of Incorporation
10 April 2013
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

Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 2 years ago
Veena Thapar
Veena Thapar
Director/Designated Partner
about 7 years ago
Anil Thapar
Anil Thapar
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-21082020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Form DIR-11-25072017_signed
Notice of resignation filed with the company-18072017
Proof of dispatch-18072017