Company Information

CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,300
Authorised Capital
2,500,000

Directors

Nikhil Verma
Nikhil Verma
Director/Designated Partner
over 2 years ago
Jagdish Chander Verma
Jagdish Chander Verma
Beneficial Owner
over 20 years ago

Past Directors

Dalip Chand Verma
Dalip Chand Verma
Director
about 13 years ago

Documents

Form ADT-1-12112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Notice of resignation;-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-14112017_signed