Company Information

CIN
Status
Date of Incorporation
02 April 2014
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

Rahul Pandey
Rahul Pandey
Director
over 4 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
almost 7 years ago

Past Directors

Uttam Chandra Madesia
Uttam Chandra Madesia
Director
over 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 11 years ago
Deepak Tiwari
Deepak Tiwari
Director
over 11 years ago

Documents

Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Proof of dispatch-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Notice of resignation filed with the company-08012019
Form DIR-12-08012019_signed
Declaration by first director-08012019
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Acknowledgement received from company-08012019
Form DIR-11-08012019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180514
Form MGT-14-03052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180503
Optional Attachment-(2)-23042018
Altered memorandum of association-23042018