Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Verma
Anil Kumar Verma
Director/Designated Partner
over 16 years ago
Ajay Kumar Verma
Ajay Kumar Verma
Director/Designated Partner
over 16 years ago
Chanchal Verma
Chanchal Verma
Director/Designated Partner
over 16 years ago

Past Directors

Masumi Saha
Masumi Saha
Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-14092018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Form AOC-4-20062016_signed
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form MGT-14-151014.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Copy of resolution-300914.PDF
Form 23B for period 010413 to 310314-270114.OCT
Form23AC-150214 for the FY ending on-310309.OCT