Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neha Verma
Neha Verma
Director/Designated Partner
about 2 years ago
Charu Verma
Charu Verma
Director/Designated Partner
over 2 years ago

Past Directors

Monika Verma
Monika Verma
Director
about 10 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 12 years ago
Meetu Gupta
Meetu Gupta
Director
over 12 years ago

Charges

0
29 August 2016
Tata Capital Financial Services Limited
75 Lak
29 August 2016
Tata Capital Financial Services Limited
0
29 August 2016
Tata Capital Financial Services Limited
0
29 August 2016
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form CHG-4-24112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Form ADT-1-06082018_signed