Company Information

CIN
Status
Date of Incorporation
25 June 2012
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

Devendra Pandey
Devendra Pandey
Director/Designated Partner
over 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Sinha
Pankaj Sinha
Director
over 13 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-09102019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-26102017
Optional Attachment-(1)-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Optional Attachment-(1)-29062017