Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Anupam Pandey
Anupam Pandey
Director/Designated Partner
almost 3 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
about 6 years ago
Padmawati Pandey
Padmawati Pandey
Director/Designated Partner
over 20 years ago
Neha Pandey
Neha Pandey
Director/Designated Partner
over 20 years ago
Narendra Kumar Pandey
Narendra Kumar Pandey
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-19062020-signed
Form DIR-12-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Interest in other entities;-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Declaration by first director-23102018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed