Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000
Directors
Vikas Pundir
Director/Designated Partner
over 2 years ago
over 2 years ago
Sweety Rana
Director/Designated Partner
about 12 years ago
about 12 years ago
Anjali Pundir
Director/Designated Partner
about 12 years ago
about 12 years ago
Sanjay Chakerverty
Director
about 14 years ago
about 14 years ago
Siddharth Pundir .
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 May 2014
Canara Bank
15 Lak
30 May 2014
Canara Bank
0
30 May 2014
Canara Bank
0
Documents
Form DPT-3-08012021_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form MGT-14-30012017_signed
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-080116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
List of allottees-210715.PDF
Resltn passed by the BOD-210715.PDF
