Company Information

CIN
Status
Date of Incorporation
28 August 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

Madhavi Pandey
Madhavi Pandey
Director
over 11 years ago
Ankur Pandey
Ankur Pandey
Director
over 11 years ago

Past Directors

Ruchi Pandey
Ruchi Pandey
Director
about 10 years ago
Nimisha Nigam
Nimisha Nigam
Director
over 11 years ago

Documents

Form DPT-3-09092020-signed
Form ADT-1-26022020_signed
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Form ADT-3-06022020_signed
Resignation letter-06022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
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 DPT-3-10072019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-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 additional attachment-15072018_signed
Form ADT-1-24042018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018