Company Information

CIN
Status
Date of Incorporation
12 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Verma
Nishant Verma
Director
over 1 year ago
Saurabh Verma
Saurabh Verma
Director
over 5 years ago
Virender Kumar Verma
Virender Kumar Verma
Director
over 6 years ago

Past Directors

Rakesh Verma
Rakesh Verma
Director
over 10 years ago

Documents

Form DPT-3-08022021-signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-22062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Declaration by first director-22062019
Optional Attachment-(1)-22062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-13102018_signed
Evidence of cessation;-12102018
Declaration by first director-12102018
Notice of resignation;-12102018
Form DIR-12-07102018_signed
Optional Attachment-(3)-06102018
Optional Attachment-(1)-06102018