Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anupam Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrawati Devi
Director/Designated Partner
over 13 years ago
over 13 years ago
Maneesh Verma
Director
over 13 years ago
over 13 years ago
Bhagwati Prasad
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rajneesh Verma
Director
over 13 years ago
over 13 years ago
Ranjan Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-03102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form ADT-1-03012020_signed
Form AOC-4-01012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-12082019
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Form DIR-12-09032019_signed
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form SH-7-21122016-signed
Directors report as per section 134(3)-20122016
