Company Information

CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 November 2020
Paid Up Capital
132,000
Authorised Capital
500,000

Directors

Achalesh Kumar Verma
Achalesh Kumar Verma
Director/Designated Partner
about 26 years ago
Vineeta Puri
Vineeta Puri
Director/Designated Partner
about 26 years ago

Past Directors

Poonam Verma
Poonam Verma
Director
about 26 years ago
Naresh Kumar Puri
Naresh Kumar Puri
Director
about 26 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-30112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-28062019_signed
Form DPT-3-25062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed