Company Information

CIN
Status
Date of Incorporation
09 November 2011
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

Brij Kishore Verma
Brij Kishore Verma
Director/Designated Partner
over 3 years ago
Sagar Verma
Sagar Verma
Director/Designated Partner
about 14 years ago

Past Directors

Chandni Verma
Chandni Verma
Director
over 9 years ago
Bharat Yadav
Bharat Yadav
Director
about 14 years ago

Documents

Form DPT-3-11092020-signed
Form ADT-1-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-04072019
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 INC-22-17112017_signed
Copy of board resolution authorizing giving of notice-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed