Company Information
CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,877,100
Authorised Capital
5,000,000
Directors
Vishal Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Reena Verma
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Vijay Kumar Verma
Director
almost 35 years ago
almost 35 years ago
Charges
29 August 2007
Bank Of India
4 Crore
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
Documents
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-04112017_signed
Form DIR-12-24102017_signed
Notice of resignation;-17102017
Evidence of cessation;-17102017
Optional Attachment-(1)-17102017
Form DIR-12-14082017_signed
Optional Attachment-(1)-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Letter of appointment;-10082017
Form AOC-4-26122016_signed
Form MGT-7-24122016_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form ADT-1-150116.OCT
