Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,000
Authorised Capital
1,500,000

Directors

Shiv Kumar Verma
Shiv Kumar Verma
Director/Designated Partner
over 2 years ago
Krishna Verma
Krishna Verma
Director/Designated Partner
about 14 years ago
Ravi Goyal
Ravi Goyal
Director
almost 21 years ago
Vinita Gupta
Vinita Gupta
Director
almost 21 years ago

Charges

25 July 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0

Documents

Form DPT-3-03022021-signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DPT-3-12022020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Auditor?s certificate-05062019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed