Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Virender Verma .
Virender Verma .
Director/Designated Partner
over 2 years ago
Surender Verma Kumar
Surender Verma Kumar
Director/Designated Partner
about 13 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-6-30092020_signed
-30092020
Details of other Entity(s)-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Optional Attachment-(1)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Details of other Entity(s)-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Company CSR policy as per section 135(4)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Optional Attachment-(2)-18092018
Form AOC-4-18092018_signed
Form MGT-7-17062017_signed