Company Information

CIN
Status
Date of Incorporation
13 June 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
754,800
Authorised Capital
1,000,000

Directors

Ritu Verma
Ritu Verma
Director/Designated Partner
about 2 years ago
Rajnish Verma
Rajnish Verma
Director/Designated Partner
over 2 years ago
Urmil Verma
Urmil Verma
Director/Designated Partner
about 10 years ago

Past Directors

Mahendra Verma
Mahendra Verma
Managing Director
about 39 years ago

Charges

2 Crore
03 August 2016
Hdfc Bank Limited
2 Crore
28 July 2014
Ing Vysya Bank Limited
1 Crore
11 October 2006
State Bank Of India
1 Crore
03 August 2016
Hdfc Bank Limited
0
28 July 2014
Ing Vysya Bank Limited
0
11 October 2006
State Bank Of India
0
03 August 2016
Hdfc Bank Limited
0
28 July 2014
Ing Vysya Bank Limited
0
11 October 2006
State Bank Of India
0
03 August 2016
Hdfc Bank Limited
0
28 July 2014
Ing Vysya Bank Limited
0
11 October 2006
State Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-07122020-signed
Form DPT-3-01122020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed