Company Information
CIN
Status
Date of Incorporation
12 November 2010
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
Vinod Kumar Pandita
Director/Designated Partner
over 2 years ago
over 2 years ago
Surekha Pandita
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form DPT-3-31122020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form ADT-3-13092019_signed
Resignation letter-12092019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(3)-06122017
Form AOC-4-06122017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
