Company Information
CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,810,520
Authorised Capital
10,000,000
Directors
Chander Prabha Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 December 2004
Canara Bank
70 Lak
06 December 2004
Canara Bank
35 Lak
22 December 2011
Canara Bank
12 Lak
22 December 2011
Canara Bank
0
06 December 2004
Canara Bank
0
06 December 2004
Canara Bank
0
22 December 2011
Canara Bank
0
06 December 2004
Canara Bank
0
06 December 2004
Canara Bank
0
Documents
Form DPT-3-23112020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-28092019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-14062018
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Form AOC-4-28022018_signed
Optional Attachment-(4)-26022018
Directors report as per section 134(3)-26022018
Optional Attachment-(2)-26022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-26022018_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-26102016
