Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Kumar Verma
Virender Kumar Verma
Director/Designated Partner
about 13 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Minutes of Meeting-060814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200614.PDF
Form 67 -Addendum--140714 in respect of Form MGT-14-200614.PDF
Copy of Board Resolution-140714.PDF
Form MGT-14-200614.PDF
MoA - Memorandum of Association-200614.PDF