Company Information

CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
5,000,000

Directors

Ramesh Chander
Ramesh Chander
Director/Designated Partner
about 3 years ago
Mohan Lal Verma
Mohan Lal Verma
Director/Designated Partner
over 16 years ago
Daksha Verma
Daksha Verma
Director/Designated Partner
over 16 years ago
Sunita Verma
Sunita Verma
Director/Designated Partner
over 16 years ago

Past Directors

Rajender Verma
Rajender Verma
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-13012017_signed
Form MGT-7-12012017_signed
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Company CSR policy as per section 135(4)-11012017
Statement of the fact and reasons for not holding the AGM-11012017
Form MGT-7-11012017
Form MGT-7-011215.OCT