Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
3,276,520
Authorised Capital
4,000,000

Directors

Dev Raj Verma
Dev Raj Verma
Director/Designated Partner
over 2 years ago
Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Gupta
Vinod Gupta
Director
over 32 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-06122020
Approval letter for extension of AGM;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Approval letter of extension of financial year or AGM-06122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form INC-22-09062019_signed
Form ADT-1-08062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form DIR-11-24022019_signed
Proof of dispatch-21022019
Acknowledgement received from company-21022019
Notice of resignation filed with the company-21022019