Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,000
Authorised Capital
5,000,000

Directors

. Daizy
. Daizy
Director/Designated Partner
over 2 years ago
Harish Verma
Harish Verma
Director/Designated Partner
over 2 years ago

Past Directors

Rameshwar .
Rameshwar .
Director
over 13 years ago

Charges

12 Lak
19 September 2015
Dcb Bank Limited
25 Lak
21 March 2023
Union Bank Of India
12 Lak
21 March 2023
Others
0
19 September 2015
Dcb Bank Limited
0
21 March 2023
Others
0
19 September 2015
Dcb Bank Limited
0
21 March 2023
Others
0
19 September 2015
Dcb Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-16102020_signed
Form ADT-1-15102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-29112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-28112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
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
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-13072019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Copy of the intimation sent by company-13102018