Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Pandey
Anup Pandey
Director/Designated Partner
over 5 years ago
Sadhana .
Sadhana .
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Verma
Dinesh Verma
Director
almost 12 years ago

Documents

Form INC-22-16122020_signed
Form DIR-12-16122020_signed
Form MGT-14-15122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Optional Attachment-(1)-15122020
Copy of board resolution authorizing giving of notice-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Notice of resignation;-11122020
Evidence of cessation;-11122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Declaration by first director-08122020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018