Company Information
CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,395,000
Authorised Capital
6,000,000
Directors
Shailendra Singh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Drishika .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mukesh Kumar Suryan
Director
almost 21 years ago
almost 21 years ago
Yoginder Singh
Director
almost 21 years ago
almost 21 years ago
Charges
22 September 2018
Sidbi
24 Lak
15 April 2008
Indian Overseas Bank
1 Crore
13 July 2020
Sidbi
4 Lak
21 September 2021
Sidbi
1 Crore
21 September 2021
Sidbi
0
15 April 2008
Indian Overseas Bank
0
22 September 2018
Sidbi
0
13 July 2020
Sidbi
0
21 September 2021
Sidbi
0
15 April 2008
Indian Overseas Bank
0
22 September 2018
Sidbi
0
13 July 2020
Sidbi
0
21 September 2021
Sidbi
0
15 April 2008
Indian Overseas Bank
0
22 September 2018
Sidbi
0
13 July 2020
Sidbi
0
Documents
Form ADT-3-28092020_signed
Resignation letter-26092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form AOC-4-16122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Declaration by first director-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(1)-17112018
Instrument(s) of creation or modification of charge;-17112018
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Form AOC-4-03122017_signed
