Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Verma
Vishal Verma
Director/Designated Partner
over 7 years ago
Deepak Verma
Deepak Verma
Director/Designated Partner
over 7 years ago

Past Directors

Kumar Gaurav
Kumar Gaurav
Director
over 7 years ago
Rupinder Singh
Rupinder Singh
Director
over 10 years ago
Asiya Bano
Asiya Bano
Director
over 14 years ago
Amjad Ali
Amjad Ali
Director
over 14 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-12072018_signed
Notice of resignation;-11072018
Evidence of cessation;-11072018
Declaration by first director-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(1)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Declaration by first director-12062018
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Copy of board resolution authorizing giving of notice-11062018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017