Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,225,000
Authorised Capital
1,500,000

Directors

Nikhil Verma
Nikhil Verma
Director/Designated Partner
over 2 years ago
Pinkal Kumar
Pinkal Kumar
Director/Designated Partner
over 2 years ago
Jagdish Chander Verma
Jagdish Chander Verma
Beneficial Owner
about 19 years ago

Past Directors

Dalip Chand Verma
Dalip Chand Verma
Director
about 13 years ago

Documents

Form DPT-3-10122020-signed
Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-17062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form DIR-12-10122017_signed
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Optional Attachment-(2)-02122017
Evidence of cessation;-02122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed