Company Information
CIN
Status
Date of Incorporation
26 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000
Directors
Karan Kanika Verma
Director/Designated Partner
about 3 years ago
about 3 years ago
Satish Kumar Verma
Director/Designated Partner
about 3 years ago
about 3 years ago
Suman Verma
Director/Designated Partner
about 27 years ago
about 27 years ago
Documents
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Statement of Subsidiaries as per section 129 - Form AOC-1-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Supplementary or Test audit report under section 143-17012020
Form AOC-4-17012020_signed
Form AOC - 4 CFS-17012020_signed
Form INC-22-12092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Copy of board resolution authorizing giving of notice-12092019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
