Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rina Rani Pandey
Director/Designated Partner
over 11 years ago
over 11 years ago
Janardan Dubey
Director/Designated Partner
over 12 years ago
over 12 years ago
Rama Shankar Pandey
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-11042018
Form ADT-1-050116.OCT
Form MGT-7-010116.OCT
Form DIR-12-240814.OCT
Letter of Appointment-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Optional Attachment 1-220814.PDF
Optional Attachment 2-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
AoA - Articles of Association-220813.PDF
MoA - Memorandum of Association-220813.PDF
Optional Attachment 1-220813.PDF
Optional Attachment 2-220813.PDF
Optional Attachment 3-220813.PDF
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Form 18-220813-290713.PDF
Form 1-220813.PDF
Certificate of Incorporation-220813.PDF
Certificate of Incorporation-220813.PDF
Optional Attachment 4-290713.PDF
Optional Attachment 3-290713.PDF
Optional Attachment 2-290713.PDF
Optional Attachment 1-290713.PDF
Form 32-290713-290713.PDF
