Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Kumar Verma
Jagdish Kumar Verma
Director/Designated Partner
almost 3 years ago
Nikhil Verma
Nikhil Verma
Director/Designated Partner
over 5 years ago

Past Directors

Himanshi Mittal
Himanshi Mittal
Director
about 6 years ago
Latha K Murthy
Latha K Murthy
Director
over 8 years ago
Nisha Singhi
Nisha Singhi
Director
over 12 years ago
Asmita Verma
Asmita Verma
Director
over 12 years ago

Charges

12 Lak
11 October 2022
Hdfc Bank Limited
12 Lak
11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020_signed
Form DIR-12-04052020_signed
Notice of resignation;-03052020
Evidence of cessation;-03052020
Form DIR-12-02052020_signed
Optional Attachment-(1)-01052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form AOC-4-18012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-15022018_signed
Form AOC-4-15022018_signed
Optional Attachment-(1)-13022018
Copy of written consent given by auditor-13022018
Directors report as per section 134(3)-13022018
Copy of the intimation sent by company-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Copy of resolution passed by the company-13022018
Form ADT-1-29122017_signed
Form MGT-7-29122017_signed
Copy of the intimation sent by company-27122017