Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,667,200
Authorised Capital
10,000,000

Directors

Sumer Chand Verma
Sumer Chand Verma
Director/Designated Partner
over 4 years ago
Shalini Verma
Shalini Verma
Director/Designated Partner
over 8 years ago
Vikas Verma
Vikas Verma
Director/Designated Partner
about 12 years ago

Past Directors

Shriniwas Verma
Shriniwas Verma
Director
over 15 years ago
Sulish Verma
Sulish Verma
Director
almost 20 years ago
Vinod Kumar Verma
Vinod Kumar Verma
Director
over 22 years ago

Charges

0
01 May 2006
Central Bank Of India
1 Crore
01 May 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0
01 May 2006
Central Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Optional Attachment-(1)-09112018
Form ADT-1-21042018_signed
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Form ADT-3-19012018-signed
Resignation letter-03012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form DIR-12-19072017_signed