Company Information

CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,480,400
Authorised Capital
20,000,000

Directors

Abhishek Verma
Abhishek Verma
Director/Designated Partner
about 14 years ago
Minakshi Verma
Minakshi Verma
Director/Designated Partner
about 32 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director/Designated Partner
about 32 years ago

Past Directors

Praveen Ranka
Praveen Ranka
Director
about 31 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09122017
Directors? report as per section 134(3)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4 additional attachment-09122017
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-04122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04122017
Directors? report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4 additional attachment-04122017
Form AOC-4-04122017_signed