Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Pandey
Pradeep Pandey
Director/Designated Partner
about 5 years ago
Ashwini Kumar Dwivedi
Ashwini Kumar Dwivedi
Director
almost 7 years ago
Preeti Pal
Preeti Pal
Additional Director
over 8 years ago
Sandeep Singh Yaduvanshi
Sandeep Singh Yaduvanshi
Additional Director
over 8 years ago
Jitender Kumar Tripathi
Jitender Kumar Tripathi
Director/Designated Partner
over 8 years ago

Past Directors

Pankaja Upadhyaya
Pankaja Upadhyaya
Additional Director
over 8 years ago
Anil Kumar
Anil Kumar
Additional Director
about 9 years ago
Poonam Kumari
Poonam Kumari
Director
almost 12 years ago
Krishnamurari Tiwari
Krishnamurari Tiwari
Director
almost 12 years ago

Documents

Form DIR-12-10112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form DIR-12-29062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019