Company Information

CIN
Status
Date of Incorporation
09 April 2007
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

Archana Pandey
Archana Pandey
Director/Designated Partner
over 2 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director/Designated Partner
over 2 years ago
Manish Ranjan
Manish Ranjan
Director/Designated Partner
over 18 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 18 years ago

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-27122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form DIR-11-20042018_signed
Acknowledgement received from company-13042018
Notice of resignation filed with the company-13042018
Proof of dispatch-13042018
Annual return as per schedule V of the Companies Act,1956-14092017
Form 20B-14092017_signed
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form DIR-12-27032017_signed
Form AOC-4-27032017_signed
Form MGT-7-14032017_signed