Company Information
CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Kumar Verma
Director/Designated Partner
over 23 years ago
over 23 years ago
Aditya Pal Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
10 January 2006
Bank Of India
50 Lak
10 January 2006
Bank Of India
0
10 January 2006
Bank Of India
0
10 January 2006
Bank Of India
0
Documents
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
