Company Information

CIN
Status
Date of Incorporation
01 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Verma
Deepak Verma
Director/Designated Partner
about 10 years ago
Dinesh Jain
Dinesh Jain
Director/Designated Partner
about 10 years ago

Past Directors

Kalicharan Sen
Kalicharan Sen
Director
about 11 years ago
Satish Ratra
Satish Ratra
Director
about 11 years ago

Documents

Form STK-2-04092020-signed
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
-05062019
Optional Attachment-(1)-09052019
-09052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-05042018
Form ADT-1-22052017_signed
Form ADT-1-15052017_signed
Copy of resolution passed by the company-10052017
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017