Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gaurav Pandey
Gaurav Pandey
Director
almost 12 years ago
Saurabh Pandey
Saurabh Pandey
Director
almost 12 years ago

Charges

0
14 February 2015
Bank Of Baroda
2 Crore
14 February 2015
Bank Of Baroda
0
14 February 2015
Bank Of Baroda
0
14 February 2015
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-06042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Form CHG-4-01092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
Form INC-28-31072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17072018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Form ADT-3-12032018-signed
Resignation letter-27022018
Letter of the charge holder stating that the amount has been satisfied-21022018