Company Information
CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Neeru Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Manoj Kumar Verma
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Sant Lal Verma
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Charges
30 April 2013
Citi Bank N.a.
45 Lak
30 April 2013
Citi Bank N.a.
0
30 April 2013
Citi Bank N.a.
0
Documents
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-281215.OCT
Form MGT-7-241215.OCT
Form ADT-1-261015.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
