Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Prakash Verma
Ravi Prakash Verma
Director
over 12 years ago
Narendra Pal Singh
Narendra Pal Singh
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of other Entity(s)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-21052019_signed
Form INC-22-21052019_signed
-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_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
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form 23B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Copy of the intimation received from the company - 2021.-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(1)-30032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30032018