Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Summita Devvi Pandey
Summita Devvi Pandey
Director/Designated Partner
over 2 years ago
Jitendra Pandey
Jitendra Pandey
Director/Designated Partner
almost 6 years ago
Aditya Pandey
Aditya Pandey
Director/Designated Partner
almost 6 years ago

Past Directors

Abhinav Pandey
Abhinav Pandey
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-16092020_signed
Form DPT-3-15092020-signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Form DIR-12-26022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28102018