Company Information

CIN
Status
Date of Incorporation
29 January 2003
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

Vijay Pradhan
Vijay Pradhan
Director/Designated Partner
over 2 years ago
Promisa Karoli
Promisa Karoli
Director/Designated Partner
over 7 years ago
Anuja Pradhan
Anuja Pradhan
Director/Designated Partner
almost 23 years ago

Past Directors

Govind Malasi
Govind Malasi
Director
over 18 years ago
Uma Shanker Saxena
Uma Shanker Saxena
Director
almost 23 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Evidence of cessation;-03072018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(4)-29062018
Form e-CODS-07052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Form AOC-4-30042018_signed
Copy of the intimation sent by company-29042018