Company Information

CIN
Status
Date of Incorporation
06 March 1990
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeru Verma
Neeru Verma
Director/Designated Partner
over 14 years ago
Manoj Kumar Verma
Manoj Kumar Verma
Director/Designated Partner
almost 35 years ago
Sant Lal Verma
Sant Lal Verma
Director/Designated Partner
almost 35 years ago

Past Directors

Sunil Verma
Sunil Verma
Director
almost 35 years ago

Documents

Form AOC-4-14122019-signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-09122018 marked as defective by Registrar on 12-06-2019
Form MGT-7-09122018_signed marked as defective by Registrar on 12-06-2019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-110116.OCT
Form MGT-7-251215.OCT
Form ADT-1-301015.OCT
Form GNL.2-291114.OCT