Company Information

CIN
Status
Date of Incorporation
29 May 2012
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 Som Chaturvedi
Pankaj Som Chaturvedi
Director/Designated Partner
over 2 years ago
Anshuman Singh
Anshuman Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Arvind Sidhu
Arvind Sidhu
Director
over 7 years ago
Rakhi Sidhu
Rakhi Sidhu
Director
over 7 years ago

Documents

Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(3)-17012019
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Declaration by first director-06062018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
List of share holders, debenture holders;-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed