Company Information
CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Kumar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
30 March 2017
Andhra Bank
10 Lak
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
Documents
Form ADT-1-22122020_signed
Optional Attachment-(4)-20122020
Optional Attachment-(3)-20122020
Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Form DPT-3-14122020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-28092019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
