Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
394,960
Authorised Capital
30,000,000
Directors
Atul Kumar Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Tara Chandra Upreti
Director/Designated Partner
about 2 years ago
about 2 years ago
Rama Upreti
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Optional Attachment-(1)-21112020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-12122018-signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form PAS-3-10012017_signed
Copy of Board or Shareholders? resolution-09012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Form MGT-14-31122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Form GNL-2-17112016-signed
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
