Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Chirag Verma
Individual Promoter
about 13 years ago
about 13 years ago
Poonam Verma
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajeev Paul Singh Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Raj Dulari Verma
Director
over 20 years ago
over 20 years ago
Sanjeev Paul Singh
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-02122019-signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
-20042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Immunity Certificate under CLSS- 2014-081214.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-191014.PDF
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Application for grant of immunity certificate under CLSS 2014-151014.PDF
Form23AC-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Interest in other entities-131014.PDF
