Company Information

CIN
Status
Date of Incorporation
09 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000

Directors

Vikram Verma
Vikram Verma
Director/Designated Partner
almost 3 years ago
Pankaj Verma
Pankaj Verma
Director/Designated Partner
about 7 years ago

Past Directors

Krishan Lal Verma
Krishan Lal Verma
Additional Director
almost 8 years ago
Aryan Choudhary
Aryan Choudhary
Director
over 9 years ago
Ashok Kumar Dhingra
Ashok Kumar Dhingra
Director
over 21 years ago
Shalini Verma
Shalini Verma
Director
over 21 years ago

Documents

Form INC-22-18102020_signed
Optional Attachment-(1)-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form AOC-5-29102019-signed
Form MGT-7-24102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of board resolution-07102019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form DIR-12-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-16112018