Company Information

CIN
Status
Date of Incorporation
22 December 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

Rajesh Pandey
Rajesh Pandey
Director/Designated Partner
over 2 years ago
Sheela Pandey
Sheela Pandey
Director/Designated Partner
about 6 years ago

Past Directors

Some Bahadur
Some Bahadur
Additional Director
over 9 years ago
Ajoy Choudhury
Ajoy Choudhury
Additional Director
almost 10 years ago
Aryan Ramsevak Gupta
Aryan Ramsevak Gupta
Director
almost 11 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-29112019_signed
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-29102019_signed
Resignation letter-19102019
Evidence of cessation;-27092019
Form DIR-12-27092019
Notice of resignation;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-25092019_signed
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed