Company Information

CIN
Status
Date of Incorporation
30 March 2013
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

Shanti Verma
Shanti Verma
Director/Designated Partner
over 9 years ago
Kusha Verma
Kusha Verma
Director/Designated Partner
over 12 years ago

Past Directors

Anita Verma
Anita Verma
Director
almost 10 years ago
Nand Kishore Madan
Nand Kishore Madan
Director
over 12 years ago

Documents

Form STK-2-04082021-signed
-12022020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Secretarial Audit Report-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Secretarial Audit Report-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed