Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandhya Pande .
Sandhya Pande .
Director/Designated Partner
over 2 years ago
Anil Pande
Anil Pande
Director/Designated Partner
over 2 years ago
Gautam Khaitan
Gautam Khaitan
Director
almost 29 years ago

Past Directors

Kritika Pande
Kritika Pande
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of other Entity(s)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed