Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Parven .
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Verma
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form AOC-4-14122020_signed
Approval letter for extension of AGM;-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Optional Attachment-(1)-12122020
Approval letter of extension of financial year or AGM-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-12122020_signed
Form MSME FORM I-27102020_signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-16092020
Optional Attachment-(2)-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Copy of the intimation sent by company-16092020
Form MSME FORM I-03072020_signed
Form DPT-3-12032020-signed
Form MSME FORM I-16112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
