Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Someshwar Pandey
Someshwar Pandey
Director/Designated Partner
almost 3 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
almost 3 years ago
Chamcham Krishna
Chamcham Krishna
Director/Designated Partner
over 13 years ago

Past Directors

Sneha Krishna
Sneha Krishna
Director
over 13 years ago

Charges

8 Lak
02 January 2017
Corporation Bank
8 Lak
02 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0

Documents

Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form CHG-1-23022017_signed
Instrument(s) of creation or modification of charge;-23022017
Optional Attachment-(1)-23022017