Company Information

CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 2 years ago
Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
over 7 years ago

Past Directors

Amarendra Kumar Singh
Amarendra Kumar Singh
Director
about 14 years ago
Asha Masand
Asha Masand
Director
about 23 years ago

Documents

Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Resignation letter-04102018
Form DIR-12-16082018_signed
Evidence of cessation;-09082018
Optional Attachment-(1)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(2)-09082018
Notice of resignation;-09082018
Form 23AC-09072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018