Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,941,000
Authorised Capital
30,000,000
Directors
Sagar Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajat Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Raj Kishore Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Brij Kishore Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
12 October 2018
Tata Capital Financial Services Limited
49 Lak
12 October 2018
Tata Capital Financial Services Limited
40 Lak
12 October 2018
Tata Capital Financial Services Limited
36 Lak
24 December 2014
Hdfc Bank Limited
21 Lak
14 October 2014
Hdfc Bank Limited
54 Lak
27 June 2014
Hdfc Bank Limited
16 Lak
05 June 2009
Hdfc Bank Limited
35 Crore
28 November 2008
Tata Capital Limited
76 Lak
11 June 2007
Centurion Bank Of Punjab Limited
15 Lak
28 April 1983
The State Industrial & Investment Corpo. Of Maharashtra Ltd.
58 Lak
24 November 2008
Kotak Mahindra Bank Limited
80 Lak
18 August 2007
Icici Bank Limited
21 Crore
05 December 2014
Hdfc Bank Limited
35 Lak
20 April 2009
Hdfc Bank Limited
4 Lak
02 August 2007
Hdfc Bank Limited
2 Crore
02 August 2007
Hdfc Bank Limited
1 Crore
16 September 2008
3i Infotech Trusteeship Services Limited
6 Crore
05 June 2008
Hdfc Bank Limited
5 Crore
04 June 2008
Hdfc Bank Limited
5 Crore
27 June 2008
Yes Bank Limited
10 Crore
10 October 2005
Bank Of India
45 Lak
05 June 2009
Hdfc Bank Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
02 August 2007
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
11 June 2007
Centurion Bank Of Punjab Limited
0
16 September 2008
3i Infotech Trusteeship Services Limited
0
14 October 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
24 November 2008
Kotak Mahindra Bank Limited
0
28 April 1983
The State Industrial & Investment Corpo. Of Maharashtra Ltd.
0
27 June 2008
Yes Bank Limited
0
05 December 2014
Hdfc Bank Limited
0
28 November 2008
Tata Capital Limited
0
10 October 2005
Bank Of India
0
24 December 2014
Hdfc Bank Limited
0
02 August 2007
Hdfc Bank Limited
0
05 June 2008
Hdfc Bank Limited
0
04 June 2008
Hdfc Bank Limited
0
05 June 2009
Hdfc Bank Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
02 August 2007
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
11 June 2007
Centurion Bank Of Punjab Limited
0
16 September 2008
3i Infotech Trusteeship Services Limited
0
14 October 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
24 November 2008
Kotak Mahindra Bank Limited
0
28 April 1983
The State Industrial & Investment Corpo. Of Maharashtra Ltd.
0
27 June 2008
Yes Bank Limited
0
05 December 2014
Hdfc Bank Limited
0
28 November 2008
Tata Capital Limited
0
10 October 2005
Bank Of India
0
24 December 2014
Hdfc Bank Limited
0
02 August 2007
Hdfc Bank Limited
0
05 June 2008
Hdfc Bank Limited
0
04 June 2008
Hdfc Bank Limited
0
05 June 2009
Hdfc Bank Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
12 October 2018
Tata Capital Financial Services Limited
0
02 August 2007
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
11 June 2007
Centurion Bank Of Punjab Limited
0
16 September 2008
3i Infotech Trusteeship Services Limited
0
14 October 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
24 November 2008
Kotak Mahindra Bank Limited
0
28 April 1983
The State Industrial & Investment Corpo. Of Maharashtra Ltd.
0
27 June 2008
Yes Bank Limited
0
05 December 2014
Hdfc Bank Limited
0
28 November 2008
Tata Capital Limited
0
10 October 2005
Bank Of India
0
24 December 2014
Hdfc Bank Limited
0
02 August 2007
Hdfc Bank Limited
0
05 June 2008
Hdfc Bank Limited
0
04 June 2008
Hdfc Bank Limited
0
Documents
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form CHG-4-08122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Letter of the charge holder stating that the amount has been satisfied-03122019
Form CHG-4-03122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form CHG-4-02122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Optional Attachment-(2)-27022019
