Company Information

CIN
Status
Date of Incorporation
19 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,000
Authorised Capital
3,000,000

Directors

Abhinav Verma
Abhinav Verma
Director/Designated Partner
almost 3 years ago
Neha Verma
Neha Verma
Director/Designated Partner
almost 3 years ago
Devendra Gandhi
Devendra Gandhi
Director
over 7 years ago

Past Directors

Rakesh Juneja .
Rakesh Juneja .
Director
about 33 years ago
Kamla Bajaj
Kamla Bajaj
Director
over 38 years ago

Charges

8 Lak
06 June 2005
Bank Of India
3 Lak
22 March 2000
Bank Of India
5 Lak
22 March 2000
Bank Of India
0
06 June 2005
Bank Of India
0
22 March 2000
Bank Of India
0
06 June 2005
Bank Of India
0

Documents

Form DPT-3-04092020-signed
Optional Attachment-(2)-30042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042020
Optional Attachment-(1)-30042020
Form 23AC-30042020_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13072019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Notice of resignation;-14062018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Details of other Entity(s)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017