Company Information

CIN
Status
Date of Incorporation
11 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,200
Authorised Capital
500,000

Directors

Poonam Vermani
Poonam Vermani
Director/Designated Partner
about 10 years ago
Vaarun Virmaani
Vaarun Virmaani
Director/Designated Partner
over 21 years ago

Past Directors

Kapil Vermani
Kapil Vermani
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form DPT-3-17072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed