Company Information

CIN
Status
Date of Incorporation
26 August 2011
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

Anand Kumar Pandey
Anand Kumar Pandey
Director/Designated Partner
over 2 years ago
Naresh Kumar Yadav
Naresh Kumar Yadav
Director
about 7 years ago
Santosh Kumar
Santosh Kumar
Director
about 10 years ago
Binit Kumar
Binit Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Abhijeet Dilip More
Abhijeet Dilip More
Director
about 10 years ago
Kumar Anubhav Tiwari
Kumar Anubhav Tiwari
Director
over 13 years ago

Documents

List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
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
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Form AOC-4-28112016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form DIR-12-051015.OCT
Optional Attachment 2-051015.PDF