Company Information

CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Prerna Verma
Prerna Verma
Director
over 4 years ago
Rakesh Verma
Rakesh Verma
Director
over 4 years ago

Charges

0
22 January 2007
Indian Bank
45 Lak

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Form ADT-1-09102019_signed
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form INC-22-14062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Interest in other entities;-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(3)-05062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form ADT-3-22052019_signed
Form ADT-1-08052019_signed
Resignation letter-07052019
Optional Attachment-(1)-07052019