Company Information
CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishan Kumar Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Ashok Kumar Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Naresh Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Anil Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Sunil Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
27 March 2014
Punjab National Bank
50 Lak
27 November 2012
Reliance Capital Ltd
31 Lak
07 June 2007
Punjab National Bank
1 Crore
07 June 2007
Punjab National Bank
2 Crore
07 June 2007
Punjab National Bank
30 Lak
07 June 2007
Punjab National Bank
1 Crore
18 April 2011
Intec Capital Limited
2 Crore
20 July 2011
Intec Capital Limited
47 Lak
27 November 2012
Reliance Capital Ltd
0
07 June 2007
Punjab National Bank
0
07 June 2007
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
07 June 2007
Punjab National Bank
0
20 July 2011
Intec Capital Limited
0
18 April 2011
Intec Capital Limited
0
07 June 2007
Punjab National Bank
0
27 November 2012
Reliance Capital Ltd
0
07 June 2007
Punjab National Bank
0
07 June 2007
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
07 June 2007
Punjab National Bank
0
20 July 2011
Intec Capital Limited
0
18 April 2011
Intec Capital Limited
0
07 June 2007
Punjab National Bank
0
27 November 2012
Reliance Capital Ltd
0
07 June 2007
Punjab National Bank
0
07 June 2007
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
07 June 2007
Punjab National Bank
0
20 July 2011
Intec Capital Limited
0
18 April 2011
Intec Capital Limited
0
07 June 2007
Punjab National Bank
0
Documents
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Letter of the charge holder-130815.PDF
Form CHG-4-130815.OCT
Memorandum of satisfaction of Charge-130815.PDF
Form CHG-4-110815.OCT
Letter of the charge holder-100815.PDF
Memorandum of satisfaction of Charge-100815.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
