Company Information

CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
3,901,520
Authorised Capital
4,000,000

Directors

Dev Raj Verma
Dev Raj Verma
Director/Designated Partner
over 2 years ago
. Dharampal
. Dharampal
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Kapila
Rajiv Kapila
Director
almost 29 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Form INC-22-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018