Company Information

CIN
Status
Date of Incorporation
07 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Dev Raj Verma
Dev Raj Verma
Director/Designated Partner
over 2 years ago
Harinder Thapar
Harinder Thapar
Director/Designated Partner
over 2 years ago
Mahesh Parshad
Mahesh Parshad
Director/Designated Partner
almost 10 years ago

Past Directors

Parveen Setia
Parveen Setia
Director
over 20 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 32 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-20062019_signed
Form INC-22-09062019_signed
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
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
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
Directors report as per section 134(3)-28102018