Company Information

CIN
Status
Date of Incorporation
14 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Versha Indu
Versha Indu
Director/Designated Partner
about 11 years ago
Amrish Chand Singh
Amrish Chand Singh
Director/Designated Partner
about 11 years ago

Past Directors

Tabrez Ahmed
Tabrez Ahmed
Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-01072019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016_signed
Form MGT-7-241215.OCT
Form AOC-4-291115.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-131214.PDF