Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,700
Authorised Capital
10,000,000

Directors

Brij Kishore Verma
Brij Kishore Verma
Director/Designated Partner
over 4 years ago
Chandni Verma
Chandni Verma
Director/Designated Partner
over 9 years ago
Rohit Bansal
Rohit Bansal
Director/Designated Partner
about 10 years ago
Sagar Verma
Sagar Verma
Director/Designated Partner
about 20 years ago

Past Directors

Bharat Yadav
Bharat Yadav
Additional Director
almost 6 years ago

Documents

Form DPT-3-24062020-signed
Form SERIOUS COMPLAINT-12022020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Declaration by first director-24012020
Form INC-22-16012020_signed
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
-10102018
Copy of written consent given by auditor-21082018
-21082018