Company Information

CIN
Status
Date of Incorporation
17 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daksh Verma
Daksh Verma
Director/Designated Partner
over 1 year ago
Saksham Verma
Saksham Verma
Director/Designated Partner
about 4 years ago
Shipra Verma
Shipra Verma
Director/Designated Partner
about 4 years ago
Sanjeev Verma
Sanjeev Verma
Director
about 16 years ago
Rajiv Verma
Rajiv Verma
Director/Designated Partner
almost 18 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
almost 30 years ago

Past Directors

Sudarshan Rani Verma
Sudarshan Rani Verma
Director
over 8 years ago
Dharam Veer Verma
Dharam Veer Verma
Director
almost 18 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
about 20 years ago

Documents

Notice of resignation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Form ADT-3-07072020_signed
Resignation letter-30062020
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-18082019
Form 20B-09072017_signed
Form 23AC-09072017_signed
Form 23ACA-09072017_signed
Form AOC-4-09072017_signed
Form MGT-7-09072017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Optional Attachment-(1)-04072017
Annual return as per schedule V of the Companies Act,1956-04072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072017