Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Arpita Verma
Arpita Verma
Director
over 21 years ago
Satish Kumar Verma
Satish Kumar Verma
Director
over 22 years ago

Documents

Form INC-22-12122016_signed
Copies of the utility bills as mentioned above (not older than two months)-12122016
Copy of board resolution authorizing giving of notice-12122016
Optional Attachment-(1)-12122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-121014.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT