Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Past Directors

Seema Verma
Seema Verma
Director
over 12 years ago
Dinesh Verma
Dinesh Verma
Director
over 12 years ago

Documents

Form MGT-7-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Directors report as per section 134(3)-14042020
Form AOC-4-14042020_signed
Form MGT-14-03042020-signed
Optional Attachment-(1)-03042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Altered memorandum of association-03042020
Altered articles of association-03042020
Form ADT-1-28032020_signed
Copy of written consent given by auditor-28032020
Copy of the intimation sent by company-28032020
Copy of resolution passed by the company-28032020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed