Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Verma .
Virender Verma .
Director/Designated Partner
over 2 years ago
Surender Verma Kumar
Surender Verma Kumar
Director/Designated Partner
about 13 years ago

Documents

Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Company CSR policy as per section 135(4)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Details of other Entity(s)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form ADT-1-04092019_signed
Secretarial Audit Report-04092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Company CSR policy as per section 135(4)-04092019
Copy of the intimation sent by company-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed