Company Information

CIN
Status
Date of Incorporation
11 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Verma
Sachin Verma
Director/Designated Partner
almost 24 years ago
Ashwani Atrish
Ashwani Atrish
Director/Designated Partner
almost 24 years ago

Past Directors

Sachin Atrish .
Sachin Atrish .
Director
almost 24 years ago

Documents

Form ADT-1-04072020_signed
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Optional Attachment-(1)-04072020
Copy of written consent given by auditor-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Directors report as per section 134(3)-14072016
Form AOC-4-14072016_signed
Form MGT-7-14072016_signed