Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar Verma
Praveen Kumar Verma
Director/Designated Partner
over 2 years ago
Dharmendra Kanubhai Amin
Dharmendra Kanubhai Amin
Director/Designated Partner
almost 9 years ago

Past Directors

Dheeraj Verma
Dheeraj Verma
Additional Director
almost 9 years ago
Sanjeev Kumar Sarin
Sanjeev Kumar Sarin
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22102018
Copy of MGT-8-22102018
Form MGT-7-22102018_signed
Optional Attachment-(2)-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
List of share holders, debenture holders;-31072018
Copy of MGT-8-31072018
Form MGT-7-31072018_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Form ADT-3-18102017-signed
Resignation letter-06102017
Form DIR-12-19052017_signed
Form DIR-12-15052017_signed
Notice of resignation;-11052017
Evidence of cessation;-11052017
Optional Attachment-(1)-05052017
Notice of resignation;-05052017
Interest in other entities;-05052017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Letter of appointment;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Optional Attachment-(2)-05052017