Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Murari Kumar Jha
Murari Kumar Jha
Director/Designated Partner
over 6 years ago
Ravi Prakash Verma
Ravi Prakash Verma
Director/Designated Partner
over 7 years ago
Rajendra Verma
Rajendra Verma
Director/Designated Partner
almost 14 years ago

Past Directors

Ashish Verma
Ashish Verma
Director
almost 14 years ago
Pushpa Verma
Pushpa Verma
Director
almost 14 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-22052019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
-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
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Company CSR policy as per section 135(4)-29122018
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Declaration by first director-04102018
Form DIR-12-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed