Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brij Bihari Pandey
Brij Bihari Pandey
Director/Designated Partner
over 2 years ago
Ratanesh Kumar Srivastav
Ratanesh Kumar Srivastav
Director/Designated Partner
over 4 years ago
Bipin Bihari Pandey
Bipin Bihari Pandey
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
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 ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-01072019_signed
Resignation letter-01072019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(2)-02082018
Optional Attachment-(3)-02082018
Optional Attachment-(1)-02082018
Form MGT-7-01032018_signed
Form AOC-4-28022018_signed