Company Information

CIN
Status
Date of Incorporation
30 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,828,000
Authorised Capital
2,500,000

Directors

Krishan Lal Verma
Krishan Lal Verma
Director/Designated Partner
over 2 years ago
Vikram Verma
Vikram Verma
Director/Designated Partner
about 3 years ago

Past Directors

Usha Rani Verma
Usha Rani Verma
Director
about 24 years ago

Documents

Form INC-22-18102020_signed
Copy of board resolution authorizing giving of notice-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Form MGT-7-25122017_signed