Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramakant Pandey
Ramakant Pandey
Director/Designated Partner
over 2 years ago
Mamta Pandey
Mamta Pandey
Director/Designated Partner
about 12 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-09102020-signed
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-02072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
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
List of share holders, debenture holders;-29122018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Notice of resignation;-21072017
Optional Attachment-(1)-21072017