Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Pant
Shilpa Pant
Director/Designated Partner
about 7 years ago
Janki Pant
Janki Pant
Director/Designated Partner
about 7 years ago
Kartik Pant
Kartik Pant
Director/Designated Partner
over 12 years ago

Past Directors

Gagan Pant
Gagan Pant
Director
over 12 years ago
Poonam Pandey
Poonam Pandey
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-28022019_signed
Form DIR-12-27022019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form DIR-12-16082016_signed
Notice of resignation;-12082016
Optional Attachment-(1)-12082016