Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Kumar Pandey
Aditya Kumar Pandey
Director/Designated Partner
over 2 years ago
Bimala Debi
Bimala Debi
Director/Designated Partner
over 2 years ago
Amit Kumar Pandey
Amit Kumar Pandey
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form PAS-3-21022019_signed
Copy of Board or Shareholders? resolution-16022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Form SH-7-24012019-signed
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018