Company Information

CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Subhawati Pandey
Subhawati Pandey
Director
over 12 years ago

Documents

Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Altered articles of association-17102018
Optional Attachment-(1)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Altered memorandum of association-17102018
Form ADT-3-13102018-signed