Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanuja Pandey
Tanuja Pandey
Director/Designated Partner
over 7 years ago
Anurag Pandey
Anurag Pandey
Director/Designated Partner
about 9 years ago

Past Directors

Pratima Pandey
Pratima Pandey
Additional Director
about 9 years ago
Arun Prakash Pandey
Arun Prakash Pandey
Director
almost 14 years ago
Amitabh Pandey
Amitabh Pandey
Director
almost 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Evidence of cessation;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08112016_signed