Company Information
CIN
Status
Date of Incorporation
11 February 2010
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
Vernita Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjana Verma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form INC-22-17122016_signed
Copy of board resolution authorizing giving of notice-17122016
Copies of the utility bills as mentioned above (not older than two months)-17122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
