Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajal Verma
Sajal Verma
Director/Designated Partner
over 2 years ago
Vikram Paik
Vikram Paik
Director/Designated Partner
about 8 years ago
Rameshwar Dass
Rameshwar Dass
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Managing Director
over 13 years ago

Documents

Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-02122017_signed
Form ADT-1-30112017_signed
Form DIR-12-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Form ADT-3-17102017-signed
Form ADT-1-09102017_signed
Optional Attachment-(2)-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-09102017
Resignation letter-05102017
Form INC-22-27092017_signed
Copy of board resolution authorizing giving of notice-27092017
Copies of the utility bills as mentioned above (not older than two months)-27092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Form DIR-12-22092017_signed