Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anu Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwesh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satbir Dhull
Director
almost 14 years ago
almost 14 years ago
Rachna Aggarwal
Director
almost 14 years ago
almost 14 years ago
Sudhir Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-26082020-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Optional Attachment-(1)-02032017
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017
Copy of written consent given by auditor-02032017
Copy of the intimation sent by company-02032017
Copy of resolution passed by the company-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Form DIR-12-02032017_signed
