Company Information

CIN
Status
Date of Incorporation
11 January 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
1,000,000

Directors

Shalini Pandey
Shalini Pandey
Director/Designated Partner
over 2 years ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Shalendra Kumar Pandey
Shalendra Kumar Pandey
Additional Director
over 6 years ago
Abhijeet Kumar Tiwary
Abhijeet Kumar Tiwary
Additional Director
over 6 years ago
Navneet Tyagi
Navneet Tyagi
Director
almost 16 years ago

Charges

0
17 February 2016
Andhra Bank
5 Lak
17 February 2016
Others
0
17 February 2016
Others
0
17 February 2016
Others
0

Documents

Declaration by first director-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form INC-22-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Form DPT-3-16102020-signed
Letter of the charge holder stating that the amount has been satisfied-02052020
Form CHG-4-02052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200502
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form SH-7-09052019-signed
Optional Attachment-(1)-02052019
Altered memorandum of assciation;-02052019
Copy of the resolution for alteration of capital;-02052019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018