Company Information

CIN
Status
Date of Incorporation
02 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Kumar Verma
Ravindra Kumar Verma
Director/Designated Partner
about 1 year ago
Govind Prasad Verma
Govind Prasad Verma
Director/Designated Partner
about 2 years ago
Durgesh Kumar
Durgesh Kumar
Director/Designated Partner
almost 8 years ago
Babita Kumari
Babita Kumari
Director
almost 16 years ago

Past Directors

Suman Verma
Suman Verma
Director
about 14 years ago
Surendra Kumar Singhal
Surendra Kumar Singhal
Director
about 15 years ago
Vanwari Lal Gautam
Vanwari Lal Gautam
Director
almost 16 years ago
Pradip Kumar Bhagat
Pradip Kumar Bhagat
Director
over 16 years ago

Documents

Form ADT-1-04122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Form ADT-1-30112019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017