Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Chaturvedi
Pankaj Kumar Chaturvedi
Director/Designated Partner
over 3 years ago
Pinki .
Pinki .
Director/Designated Partner
over 4 years ago
Anju .
Anju .
Director/Designated Partner
almost 7 years ago

Past Directors

Sunil Nagar
Sunil Nagar
Additional Director
almost 10 years ago
Amit Kumar
Amit Kumar
Director
about 12 years ago
Hoshiyar Singh
Hoshiyar Singh
Director
about 12 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-20012019
Evidence of cessation;-20012019
Form DIR-12-20012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012019
Notice of resignation;-20012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed