Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Bharat Verma
Bharat Verma
Additional Director
about 10 years ago
Kiran Verma
Kiran Verma
Additional Director
about 10 years ago
Amit Kumar Poddar
Amit Kumar Poddar
Director
over 10 years ago

Documents

Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Form MGT-7-27102016
Form ADT-1-161215.OCT
Form DIR-11-131215.OCT
Form DIR-12-081215.OCT
Interest in other entities-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Evidence of cessation-081215.PDF