Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Rajeev Pandey
Rajeev Pandey
Director/Designated Partner
over 2 years ago
Ajay Kadyan
Ajay Kadyan
Director/Designated Partner
almost 3 years ago
Harjinder Singh Maan
Harjinder Singh Maan
Director/Designated Partner
about 7 years ago

Past Directors

Amit Kadyan
Amit Kadyan
Director
almost 11 years ago

Documents

Form DPT-3-26102020_signed
Auditor?s certificate-23102020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-09082019_signed
Declaration under section 90-05082019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Form DIR-12-30102018_signed
Form DIR-12-06062018_signed
Form DIR-11-06062018_signed
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
Acknowledgement received from company-02062018
Evidence of cessation;-02062018
Proof of dispatch-02062018
Notice of resignation filed with the company-02062018
Copy of written consent given by auditor-01062018