Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rajnish Kumar Pandey
Director/Designated Partner
about 13 years ago
about 13 years ago
Ratnesh Kumar Pandey
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form STK-2-30032019-signed
Form MGT-14-24092018_signed
-31082018
Optional Attachment-(1)-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-301215.OCT
Form AOC-4-281215.OCT
FormSchV-160315 for the FY ending on-310314-Revised-1.OCT
Form23AC-160315 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-071014.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210513.PDF
Form 23-210513.PDF
MoA - Memorandum of Association-210513.PDF
Copy of resolution-210513.PDF
AoA - Articles of Association-210513.PDF
Form 18-040313.OCT
