Company Information

CIN
Status
Date of Incorporation
11 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Verma
Rohit Verma
Director/Designated Partner
over 2 years ago
Prem Paul Verma
Prem Paul Verma
Director/Designated Partner
over 2 years ago
Pankaj Verma
Pankaj Verma
Director/Designated Partner
over 7 years ago
Narinder Kumar Verma
Narinder Kumar Verma
Director/Designated Partner
over 23 years ago

Charges

4 Crore
24 December 2014
Indian Overseas Bank
4 Crore
24 December 2014
Indian Overseas Bank
0
24 December 2014
Indian Overseas Bank
0
24 December 2014
Indian Overseas Bank
0

Documents

Form DPT-3-29072020-signed
Form ADT-1-13012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25062019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(2)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Form AOC-4-04052016_signed
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed