Company Information

CIN
Status
Date of Incorporation
10 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Daksh Verma
Daksh Verma
Director/Designated Partner
over 2 years ago
Saksham Verma
Saksham Verma
Director/Designated Partner
almost 5 years ago
Shipra Verma
Shipra Verma
Director/Designated Partner
almost 5 years ago
Rajiv Verma
Rajiv Verma
Director/Designated Partner
almost 5 years ago
Sanjeev Verma
Sanjeev Verma
Director/Designated Partner
over 15 years ago
Arvinder Singh Pasricha
Arvinder Singh Pasricha
Director
over 38 years ago
Onkar Singh Pasricha
Onkar Singh Pasricha
Director
about 45 years ago

Past Directors

Sudhir Nagpal
Sudhir Nagpal
Director
over 15 years ago
Achla Mahendru
Achla Mahendru
Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Form ADT-3-07072020_signed
Resignation letter-30062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form MGT-7-22022017_signed
Form 20B-22022017_signed
Form AOC-4-22022017_signed
Annual return as per schedule V of the Companies Act,1956-17022017
List of share holders, debenture holders;-17022017