Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nimesh Verma
Nimesh Verma
Director/Designated Partner
almost 6 years ago
Kashmiri Verma
Kashmiri Verma
Director/Designated Partner
over 36 years ago

Past Directors

Gulab Singh Verma
Gulab Singh Verma
Director
over 36 years ago

Charges

15 Lak
30 August 2017
Union Bank Of India
15 Lak
30 August 2017
Others
0
30 August 2017
Others
0

Documents

Form DPT-3-16112020-signed
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Declaration by first director-13022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30072019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Instrument(s) of creation or modification of charge;-28102017
Form CHG-1-28102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171028
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed