Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usha Verma
Director/Designated Partner
about 13 years ago
about 13 years ago
Omkar Singh Verma
Director/Designated Partner
about 13 years ago
about 13 years ago
Umesh Chandra Verma
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052016
Directors report as per section 134(3)-15052016
List of share holders, debenture holders;-15052016
Form AOC-4-15052016_signed
Form MGT-7-15052016_signed
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-151014.PDF
FormSchV-160714 for the FY ending on-310313.OCT
Form23AC-160714 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-151112.PDF
Acknowledgement of Stamp Duty MoA payment-151112.PDF
Certificate of Incorporation-151112.PDF
Certificate of Incorporation-151112.PDF
Optional Attachment 1-091112.PDF
Form 67 -Addendum--091112 in respect of Form 1--021112Form 18--021112Form 32-021112.PDF
Annexure of subscribers-071112.PDF
AoA - Articles of Association-071112.PDF
MoA - Memorandum of Association-071112.PDF
No Objection Certificate in case there is a change in promoters-071112.PDF
Optional Attachment 1-071112.PDF
Form 1-071112.PDF
Form 32-071112-021112.PDF
Form 18-021112-021112.PDF
