Company Information

CIN
Status
Date of Incorporation
06 August 2003
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

Akash Verma
Akash Verma
Director/Designated Partner
over 2 years ago
Anand Verma
Anand Verma
Director/Designated Partner
over 22 years ago

Past Directors

Dalip Kumar Verma
Dalip Kumar Verma
Director
over 22 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-01072019
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copy of resolution passed by the company-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-09072018
Interest in other entities;-09072018
Optional Attachment-(2)-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018