Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,100
Authorised Capital
1,000,000

Directors

Neha Verma
Neha Verma
Director/Designated Partner
about 2 years ago
Charu Verma
Charu Verma
Director/Designated Partner
over 2 years ago

Past Directors

Monika Verma
Monika Verma
Director
over 10 years ago
Satish .
Satish .
Director
over 11 years ago
Sanju Devi
Sanju Devi
Director
over 11 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 14 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Optional Attachment-(1)-02112018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
Copy of the intimation sent by company-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form DIR-12-06082018_signed
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(3)-06082018
Form ADT-3-23072018-signed
Resignation letter-12072018