Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rashmi Pandey
Rashmi Pandey
Director/Designated Partner
over 18 years ago
Girish Chandra Pandey
Girish Chandra Pandey
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form ADT-1-13022019_signed
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed