Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopesh Virmani
Gopesh Virmani
Additional Director
almost 6 years ago
Poonam Virmani
Poonam Virmani
Director
almost 12 years ago
Manoj Virmani
Manoj Virmani
Director/Designated Partner
almost 12 years ago

Documents

Declaration by first director-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT
Acknowledgement of Stamp Duty AoA payment-040214.PDF
Acknowledgement of Stamp Duty MoA payment-040214.PDF
Certificate of Incorporation-040214.PDF
Certificate of Incorporation-040214.PDF
Optional Attachment 2-030214.PDF