Company Information

CIN
Status
Date of Incorporation
08 October 2012
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

Dharam Sheela Verma
Dharam Sheela Verma
Director/Designated Partner
almost 6 years ago
Dhananjay Kumar
Dhananjay Kumar
Director/Designated Partner
over 6 years ago
Noor Mohammad
Noor Mohammad
Director
about 13 years ago

Past Directors

Shashi Kumar Karn
Shashi Kumar Karn
Director
almost 11 years ago
Savita Sah
Savita Sah
Director
over 11 years ago
Mukut Nath Verma
Mukut Nath Verma
Director
about 13 years ago

Documents

Form STK-2-03082021-signed
Optional Attachment-(1)-11022020
-11022020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-22042019_signed
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-22042019
Form DIR-12-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed