Company Information

CIN
Status
Date of Incorporation
27 November 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

Ranvir Kumar Pandit
Ranvir Kumar Pandit
Director/Designated Partner
about 7 years ago
Rajesh Pandit
Rajesh Pandit
Director
about 12 years ago

Past Directors

Gunjan Priyadarshi
Gunjan Priyadarshi
Director
about 12 years ago
Shiv Narayan
Shiv Narayan
Director
about 12 years ago

Documents

Form AOC-4-10012020_signed
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form DIR-12-15052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-20102018_signed
Declaration by first director-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form AOC-4-30062018_signed
Form AOC-4-03072018_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
Form ADT-1-09052018_signed