Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kalpanath Pandey
Kalpanath Pandey
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 11 years ago
Sameer Goyal
Sameer Goyal
Director
about 15 years ago

Past Directors

Sudarshan Singh Rawat
Sudarshan Singh Rawat
Director
over 11 years ago

Documents

Form DPT-3-21012021-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form DPT-3-14072020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Form MGT-7-13092018_signed
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017