Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 2 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Beneficial Owner
over 6 years ago
Umesh Chandra Pandey
Umesh Chandra Pandey
Director/Designated Partner
about 9 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Altered articles of association-27112020
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
Optional Attachment-(1)-07052019
Form AOC-4-07052019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed