Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Pandey
Vikash Pandey
Director
over 11 years ago

Past Directors

Santosh Pandey
Santosh Pandey
Additional Director
over 6 years ago
Kirpal Singh Jaju
Kirpal Singh Jaju
Director
about 8 years ago
Dinkar Pandey
Dinkar Pandey
Director
over 11 years ago

Documents

Optional Attachment-(2)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form MGT-7-25102019
Optional Attachment-(1)-24032019
Form DIR-12-24032019_signed
Declaration by first director-24032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032019
Optional Attachment-(3)-24032019
Optional Attachment-(2)-24032019
Directors report as per section 134(3)-29102018