Company Information

CIN
Status
Date of Incorporation
18 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Babu Ram Veram
Babu Ram Veram
Director/Designated Partner
almost 5 years ago
Abhishek Verma
Abhishek Verma
Director/Designated Partner
about 9 years ago
Gayatri Verma
Gayatri Verma
Director/Designated Partner
about 14 years ago
Vivek Verma
Vivek Verma
Director
about 14 years ago

Past Directors

Sudha Rawat
Sudha Rawat
Director
over 28 years ago
Surendra Singh Rawat
Surendra Singh Rawat
Director
over 32 years ago

Charges

1 Crore
26 May 1994
State Bank Of India
48 Lak
16 April 1994
State Bank Of India
35 Lak
06 April 1994
State Bank Of India
35 Lak
06 April 1994
State Bank Of India
0
26 May 1994
State Bank Of India
0
16 April 1994
State Bank Of India
0
06 April 1994
State Bank Of India
0
26 May 1994
State Bank Of India
0
16 April 1994
State Bank Of India
0

Documents

Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form DIR-12-10012018_signed
Form DIR-11-10012018_signed
Acknowledgement received from company-09012018
Evidence of cessation;-09012018
Notice of resignation filed with the company-09012018
Notice of resignation;-09012018
Proof of dispatch-09012018