Company Information

CIN
Status
Date of Incorporation
02 May 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

Sandeep Kumar Pandey
Sandeep Kumar Pandey
Director/Designated Partner
about 10 years ago
Sandesh Kumar Pandey
Sandesh Kumar Pandey
Director/Designated Partner
over 12 years ago

Past Directors

Miju Remold
Miju Remold
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-290116.OCT
Form DIR-12-011015.OCT
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Evidence of cessation-011015.PDF
Letter of Appointment-011015.PDF
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Acknowledgement of Stamp Duty MoA payment-020513.PDF
Certificate of Incorporation-020513.PDF
Certificate of Incorporation-020513.PDF