Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 June 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Savita Verma
Savita Verma
Director/Designated Partner
almost 11 years ago
Vishwas Verma
Vishwas Verma
Director/Designated Partner
almost 11 years ago

Documents

Form STK-2-27032019-signed
Optional Attachment-(2)-29092018
Optional Attachment-(3)-29092018
Optional Attachment-(4)-29092018
Optional Attachment-(1)-29092018
-29092018
Optional Attachment-(3)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form ADT-1-26062018_signed
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018
Optional Attachment-(1)-26062018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Interest in other entities-181214.PDF
MoA - Memorandum of Association-181214.PDF
Optional Attachment 1-181214.PDF