Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Aman Verma
Director/Designated Partner
over 5 years ago
over 5 years ago
Sachin Shekhar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Indrapal Kaur
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-16122020_signed
Resignation letter-16122020
Declaration by first director-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Optional Attachment-(1)-22092018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
