Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Bhoopendra Nath Pandey
Bhoopendra Nath Pandey
Director/Designated Partner
over 2 years ago
Rishi Mohan Bhatnagar
Rishi Mohan Bhatnagar
Director/Designated Partner
over 2 years ago
Preeti Raghuwanshi
Preeti Raghuwanshi
Director/Designated Partner
about 15 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
almost 9 years ago
Triloki Nath Dwivedi
Triloki Nath Dwivedi
Director
about 15 years ago
Vinod Raghuwanshi
Vinod Raghuwanshi
Director
about 15 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-02112020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-09072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed