Company Information

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

Directors

Rekha Pandey
Rekha Pandey
Director
over 6 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
about 10 years ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Director
over 11 years ago

Past Directors

Ram Babu
Ram Babu
Director
over 11 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-31052016
Directors report as per section 134(3)-31052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016