Company Information

CIN
Status
Date of Incorporation
19 February 2007
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
4,836,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Verma
Gaurav Verma
Director/Designated Partner
almost 15 years ago
Anita Verma
Anita Verma
Director/Designated Partner
almost 18 years ago

Past Directors

Swati Routela
Swati Routela
Director
almost 18 years ago

Documents

Form DPT-3-31122020
Form DPT-3-08122020-signed
Form AOC-4-27092020_signed
-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Annual return as per schedule V of the Companies Act,1956-01102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form 20B-01102018_signed
Form 23AC-01102018_signed