Company Information

CIN
Status
Date of Incorporation
02 May 2017
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 8 years ago
Raj Laxmi Pandey
Raj Laxmi Pandey
Director/Designated Partner
over 8 years ago
Vinay Prakash Pandey
Vinay Prakash Pandey
Director
over 8 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-14072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
List of share holders, debenture holders;-22122018
Evidence of cessation;-20102017
Form DIR-12-20102017_signed
Notice of resignation;-20102017
Optional Attachment-(1)-20102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Form DIR-12-18102017_signed
Letter of appointment;-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
CERTIFICATE OF INCORPORATION-20170502
Form SPICe MOA (INC-33)-27042017
Form SPICe AOA (INC-34)-27042017