Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanjeev Verma
Sanjeev Verma
Director/Designated Partner
over 8 years ago
Rajiv Verma
Rajiv Verma
Director/Designated Partner
over 8 years ago
Sudhir Nagpal
Sudhir Nagpal
Director/Designated Partner
about 17 years ago
Davinder Kumar
Davinder Kumar
Director/Designated Partner
about 24 years ago

Past Directors

Ajay Sharma
Ajay Sharma
Director
about 24 years ago

Documents

Form ADT-3-07072020_signed
Resignation letter-30062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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 MGT-7-23092019_signed
Form AOC-4-23092019_signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form MGT-7-27062019_signed
Form AOC-4-29072019-signed
Form MGT-7-27062019_signed
Form 20B-27062019_signed
Form 23AC-27062019_signed
Form AOC-4-27062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062019
Annual return as per schedule V of the Companies Act,1956-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Form MGT-7-20062019
Form DIR-12-02052017_signed
Letter of appointment;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Interest in other entities;-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Copy of Board or Shareholders? resolution-31032017