Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
over 5 years ago
Ashwini Kumar Pandey
Ashwini Kumar Pandey
Director
about 8 years ago

Past Directors

Satya Prakash Aseem
Satya Prakash Aseem
Director
over 10 years ago
Devki Nandan .
Devki Nandan .
Director
over 10 years ago
Abhinav Bhardwaj
Abhinav Bhardwaj
Director
over 10 years ago
Subhawati Pandey
Subhawati Pandey
Director
over 10 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Declaration by first director-27052019
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Acknowledgement received from company-07032019
Form DIR-11-07032019_signed
Proof of dispatch-07032019
Notice of resignation filed with the company-07032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of written consent given by auditor-05102018