Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
129,780
Authorised Capital
500,000

Directors

Prince Verma
Prince Verma
Additional Director
almost 5 years ago
Dinesh Kumar Verma
Dinesh Kumar Verma
Additional Director
over 6 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Notice of resignation;-22122020
Interest in other entities;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-24052019
Interest in other entities;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed