Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Deepak Verma
Deepak Verma
Director/Designated Partner
over 2 years ago
Bihari Prashad
Bihari Prashad
Director/Designated Partner
over 14 years ago

Charges

18 Crore
27 December 2014
Indusind Bank Ltd.
18 Crore
27 December 2014
Others
0
27 December 2014
Others
0
27 December 2014
Others
0

Documents

Form DPT-3-11032020-signed
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-22062019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC-4-18112016-signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016