Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Vijay Joshi
Vijay Joshi
Director/Designated Partner
over 2 years ago
Priyanka Verma
Priyanka Verma
Director/Designated Partner
almost 3 years ago
Prem Shanker Verma
Prem Shanker Verma
Director/Designated Partner
almost 3 years ago

Past Directors

Munshad Ahmad
Munshad Ahmad
Additional Director
over 9 years ago
Vipin Kumar
Vipin Kumar
Director
over 13 years ago
Prem Shankar Verma
Prem Shankar Verma
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form SH-7-19072019-signed
Form MGT-14-11072019_signed
Copy of the resolution for alteration of capital;-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered memorandum of association-11072019
Altered memorandum of assciation;-11072019
Altered articles of association;-11072019
Altered articles of association-11072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-09102018-signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form DIR-12-30092018_signed