Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Deepak Verma
Deepak Verma
Director/Designated Partner
over 2 years ago
Praveen Verma
Praveen Verma
Director/Designated Partner
over 30 years ago

Charges

1 Crore
19 January 2012
Hdfc Bank Limited
1 Crore
20 August 2004
Union Bank Of India
90 Lak
19 January 2012
Hdfc Bank Limited
0
20 August 2004
Union Bank Of India
0
19 January 2012
Hdfc Bank Limited
0
20 August 2004
Union Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-241115.OCT
Form AOC-4-111115.OCT
Form ADT-1-151015.OCT
Form23AC-060415 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
-011114.OCT