Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Seema Verma
Seema Verma
Director/Designated Partner
over 12 years ago
Pulkit Verma
Pulkit Verma
Director/Designated Partner
over 12 years ago

Past Directors

Rohit Munjal
Rohit Munjal
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-29102020-signed
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form DIR-11-14072017_signed
Form DIR-12-14072017_signed
Letter of appointment;-13072017
Evidence of cessation;-13072017
Acknowledgement received from company-12072017
Notice of resignation filed with the company-12072017
Proof of dispatch-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form AOC-4-24022017_signed
List of share holders, debenture holders;-29012017
Form MGT-7-29012017_signed
Form MGT-14-18072016-signed
Altered memorandum of association-10072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Copy of Board or Shareholders? resolution-10072016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072016