Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Awasthi
Ashish Awasthi
Director/Designated Partner
almost 2 years ago
Nirav Pandey
Nirav Pandey
Director/Designated Partner
over 2 years ago
Akhilesh Chandra Tiwari
Akhilesh Chandra Tiwari
Director/Designated Partner
over 2 years ago
Pushpa Pandey
Pushpa Pandey
Director/Designated Partner
over 7 years ago

Past Directors

Priyank Pandey
Priyank Pandey
Director
almost 10 years ago
Anurag Trivedi
Anurag Trivedi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-11-25042018_signed
Notice of resignation filed with the company-25042018
Acknowledgement received from company-25042018
Proof of dispatch-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form INC-22-03012018_signed
Optional Attachment-(1)-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Form DIR-11-08122017_signed
Proof of dispatch-08122017
Optional Attachment-(1)-08122017
Notice of resignation filed with the company-08122017