Company Information

CIN
Status
Date of Incorporation
12 February 2011
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 199/-

Directors

Krishna Kant Pandey
Krishna Kant Pandey
Director/Designated Partner
over 7 years ago
Ravi Prakash
Ravi Prakash
Director/Designated Partner
almost 14 years ago

Past Directors

Kushagra Kant Pandey
Kushagra Kant Pandey
Director
almost 14 years ago

Documents

Form ADT-1-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Optional Attachment-(1)-20072019
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Letter of appointment;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Optional Attachment-(1)-15112017
Evidence of cessation;-15112017
Declaration by first director-15112017
Notice of resignation;-15112017