Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director/Designated Partner
over 2 years ago
Ajay Prasad
Ajay Prasad
Director
over 2 years ago
Ajit Sinha
Ajit Sinha
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form ADT-3-15032019_signed
Form ADT-1-15032019_signed
Copy of resolution passed by the company-13032019
Resignation letter-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed