Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Verma
Gopal Verma
Director/Designated Partner
over 2 years ago
Subhash Chander Chouhan
Subhash Chander Chouhan
Director/Designated Partner
over 22 years ago

Past Directors

Sumana Verma
Sumana Verma
Director
over 22 years ago

Documents

Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Interest in other entities;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-23102020-signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-16052019_signed
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
List of share holders, debenture holders;-29042019
Optional Attachment-(1)-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-25042019_signed
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-03122016