Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumar Pandey
Shailesh Kumar Pandey
Director/Designated Partner
about 2 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
about 2 years ago
. Priya
. Priya
Director/Designated Partner
over 6 years ago
Chintalagiri Shashank
Chintalagiri Shashank
Director/Designated Partner
over 6 years ago

Past Directors

Nitin Kumar Sharma
Nitin Kumar Sharma
Director
over 9 years ago
Rajiv Shankar Sinha
Rajiv Shankar Sinha
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Optional Attachment-(1)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form DPT-3-29072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Form AOC-4-11042019_signed
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-12012017