Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,448,280
Authorised Capital
7,000,000

Directors

Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director/Designated Partner
over 2 years ago
Vijay Dataprasad Tripathi
Vijay Dataprasad Tripathi
Director/Designated Partner
over 2 years ago
Arti Shukla
Arti Shukla
Director
about 10 years ago

Past Directors

Vivek Premchand Gangrade
Vivek Premchand Gangrade
Director
about 5 years ago
Subharangsu Ray .
Subharangsu Ray .
Director
almost 9 years ago
Ruchita Singh
Ruchita Singh
Director
over 13 years ago
Harshit Srivastava
Harshit Srivastava
Director
over 13 years ago

Documents

Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-02092020-signed
Form DIR-12-02032020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-06112019
Form DIR-12-06112019_signed
Evidence of cessation;-06112019
Form SH-9-30092019-signed
Form SH-8-25092019-signed
Copy of board resolution-24092019
Copy of Special Resolution-24092019
Statement of assets and liabilities-24092019
Affidavit as per rule 65(3)-24092019
Auditor's report-24092019
Copy of the board resolution-20092019
Details of the promoters of the company-20092019
Declaration by auditor(s)-20092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20092019
Audited financial statements of last three years-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019