Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Verma
Alka Verma
Director/Designated Partner
about 6 years ago
Manmohan Verma
Manmohan Verma
Director/Designated Partner
about 12 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
about 12 years ago
Ujjwal Raj Verma
Ujjwal Raj Verma
Director
about 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form DIR-11-19032018_signed
Form DIR-12-19032018_signed
Acknowledgement received from company-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Evidence of cessation;-16032018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017