Company Information

CIN
Status
Date of Incorporation
16 May 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Verma
Pankaj Verma
Additional Director
about 7 years ago
Rohit Verma
Rohit Verma
Additional Director
about 7 years ago
Prem Paul Verma
Prem Paul Verma
Director
over 41 years ago

Documents

Form ADT-1-04012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Interest in other entities;-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form 66-11092018_signed
Form 23AC-11092018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092018
Form MGT-7-08092018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07092018
Form 20B-05092018_signed
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Annual return as per schedule V of the Companies Act,1956-01092018
Form23AC-101014 for the FY ending on-310311.OCT
Form23AC-101014 for the FY ending on-310310.OCT
FormSchV-101014 for the FY ending on-310312.OCT
FormSchV-091014 for the FY ending on-310310.OCT