Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Verma
Rajat Verma
Director/Designated Partner
over 6 years ago
Kamini Verma
Kamini Verma
Director
over 8 years ago
Rishi Verma
Rishi Verma
Director/Designated Partner
about 12 years ago

Past Directors

Mehul Ahluwalia Verma
Mehul Ahluwalia Verma
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Form MGT-7-31012020_signed
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form MGT-7-06012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Form MGT-7-30042019_signed
Approval letter for extension of AGM;-23042019
List of share holders, debenture holders;-23042019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Optional Attachment-(2)-04032019
Directors report as per section 134(3)-04032019