Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renuka Verma
Renuka Verma
Director/Designated Partner
over 2 years ago
Surbhi Agarwal
Surbhi Agarwal
Director/Designated Partner
over 2 years ago
Atul Kant Verma
Atul Kant Verma
Director
almost 22 years ago

Past Directors

Gaurav Nagpal
Gaurav Nagpal
Director
over 13 years ago

Charges

0
03 October 2013
Punjab National Bank
2 Lak
03 October 2013
Punjab National Bank
0
03 October 2013
Punjab National Bank
0

Documents

Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-31052019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Letter of the charge holder stating that the amount has been satisfied-05012019
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)-04122018