Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
over 5 years ago
Anand Singh
Anand Singh
Director/Designated Partner
about 13 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
about 14 years ago

Past Directors

Umesh Chandra Pandey
Umesh Chandra Pandey
Additional Director
about 9 years ago
Mohammed Rahmatullah
Mohammed Rahmatullah
Director
about 14 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-30122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form 20B-28042017_signed