Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Umesh Varma
Umesh Varma
Director/Designated Partner
almost 3 years ago
Anjali Chaudhary
Anjali Chaudhary
Director/Designated Partner
over 6 years ago

Past Directors

Krishna Prasad Singh Varma
Krishna Prasad Singh Varma
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-30122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018