Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjana Pandey
Anjana Pandey
Director/Designated Partner
over 12 years ago
Prem Shanker Pandey
Prem Shanker Pandey
Director/Designated Partner
over 13 years ago

Past Directors

Sanjay Bhan
Sanjay Bhan
Director
over 13 years ago

Documents

Form AOC-4-09102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form MGT-7-23092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form ADT-3-25092017-signed
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Optional Attachment-(1)-11092017
Resignation letter-11092017
Copy of the intimation sent by company-11092017
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form MGT-7-301115.OCT