Company Information

CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,190,000
Authorised Capital
15,000,000

Directors

Megha Verma
Megha Verma
Director/Designated Partner
over 7 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Director/Designated Partner
over 24 years ago
Kiran Verma
Kiran Verma
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(3)-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Optional Attachment-(2)-25122018
Form ADT-3-02112018-signed
Resignation letter-24102018