Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,265,750
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Pansari
Gaurav Pansari
Director/Designated Partner
over 1 year ago
Amit Kumar Pansari
Amit Kumar Pansari
Director/Designated Partner
almost 3 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director/Designated Partner
over 3 years ago

Past Directors

Reena Singh
Reena Singh
Director
over 14 years ago

Documents

Form DPT-3-26022021-signed
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-11102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102020
Form DPT-3-28092020-signed
Form ADT-1-24042020_signed
Copy of resolution passed by the company-23042020
Copy of the intimation sent by company-23042020
Copy of written consent given by auditor-23042020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-22112017