Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,570,890
Authorised Capital
2,150,000
Directors
Rahul Verma
Director
almost 6 years ago
almost 6 years ago
Dharam Dev Verma
Director
almost 6 years ago
almost 6 years ago
Krishan Dev Verma
Director
over 15 years ago
over 15 years ago
Rohit Verma
Director
almost 16 years ago
almost 16 years ago
Charges
29 May 2019
Hdfc Bank Limited
22 Lak
22 April 2019
Hdfc Bank Limited
74 Lak
27 March 2017
Hdfc Bank Limited
8 Crore
24 April 2007
Punjab National Bank
4 Lak
Documents
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(4)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-14-20052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Altered articles of association-14052020
Optional Attachment-(1)-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed
Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-31032020
Optional Attachment-(1)-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Complete record of private placement offers and acceptances in Form PAS-5.-31032020
Form DIR-12-20032020_signed
Form MGT-14-18032020-signed
Form SH-7-16032020-signed
Form MGT-14-16032020-signed
Optional Attachment-(1)-16032020
Interest in other entities;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
