Company Information

CIN
Status
Date of Incorporation
06 April 1993
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pavan Verma
Pavan Verma
Director/Designated Partner
over 1 year ago
Nitin Verma
Nitin Verma
Director/Designated Partner
over 1 year ago
Riddhi Verma
Riddhi Verma
Director/Designated Partner
almost 2 years ago
Shanti Varma
Shanti Varma
Director/Designated Partner
over 31 years ago

Past Directors

Subhash Varma
Subhash Varma
Director
over 31 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
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)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28112019_signed
Form ADT-3-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Resignation letter-27112019
Optional Attachment-(1)-27112019
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copies of the utility bills as mentioned above (not older than two months)-20072019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-11122017_signed
Form AOC - 4 CFS-04122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
Directors report as per section 134(3)-28112017