Company Information
CIN
Status
Date of Incorporation
30 November 1992
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Arti Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dalip Chand Verma
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-24022021-signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Directors report as per section 134(3)-02112020
Copy of resolution passed by the company-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of written consent given by auditor-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-14022020-signed
Form MGT-14-27012020_signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-17062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(3)-12122017
Evidence of cessation;-12122017