Company Information
CIN
Status
Date of Incorporation
30 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
500,000
Directors
Rohit Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Paul Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Narinder Kumar Verma
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
05 July 2014
Punjab National Bank
10 Crore
16 January 2007
Punjab National Bank
13 Crore
06 December 2004
Indian Overseas Bank
75 Lak
27 February 2003
Indian Overseas Bank
3 Crore
30 December 1998
Indian Overseas Bank
1 Crore
30 December 1998
Indian Overseas Bank
0
05 July 2014
Punjab National Bank
0
06 December 2004
Indian Overseas Bank
0
27 February 2003
Indian Overseas Bank
0
16 January 2007
Punjab National Bank
0
30 December 1998
Indian Overseas Bank
0
05 July 2014
Punjab National Bank
0
06 December 2004
Indian Overseas Bank
0
27 February 2003
Indian Overseas Bank
0
16 January 2007
Punjab National Bank
0
30 December 1998
Indian Overseas Bank
0
05 July 2014
Punjab National Bank
0
06 December 2004
Indian Overseas Bank
0
27 February 2003
Indian Overseas Bank
0
16 January 2007
Punjab National Bank
0
Documents
Form ADT-1-20012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form e-CODS-01052018_signed
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form 23AC-29042018_signed
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
