Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ram Babu Pandey
Ram Babu Pandey
Director/Designated Partner
over 10 years ago
Srishti Shivender Pandey
Srishti Shivender Pandey
Director/Designated Partner
over 11 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director/Designated Partner
almost 13 years ago
Shivender Kumar Pandey
Shivender Kumar Pandey
Director/Designated Partner
almost 13 years ago

Documents

List of share holders, debenture holders;-16032019
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form ADT-1-01112017_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Form AOC-4-191115.OCT
Form MGT-7-141115.OCT
Form ADT-1-181015.OCT
Form PAS-3-180915.OCT
Resltn passed by the BOD-180915.PDF
List of allottees-180915.PDF
MoA - Memorandum of Association-160915.PDF
Copy of the resolution for alteration of capital-160915.PDF