Company Information

CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yash Paul Verma
Yash Paul Verma
Director
over 16 years ago
Rakhee Verma
Rakhee Verma
Director
over 18 years ago
Mohit Verma
Mohit Verma
Director
over 18 years ago

Documents

Form MGT-14-25122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy of board resolution authorizing giving of notice-28022018
Optional Attachment-(1)-28022018
Supplementary or Test audit report under section 143-30112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112017
Form AOC - 4 CFS-30112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT