Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Swaraj Pandit
Director/Designated Partner
about 2 years ago
about 2 years ago
Surbhi Pandit Nangia
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sudip Kumar Lahiri
Director
almost 19 years ago
almost 19 years ago
Taralika Lahiri
Director
almost 19 years ago
almost 19 years ago
Virendra Mohan Pandit
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
