Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,699,660
Authorised Capital
13,500,000

Directors

Manuk Verma
Manuk Verma
Director/Designated Partner
over 2 years ago
Gopal Verma
Gopal Verma
Director/Designated Partner
over 2 years ago
Barbie Verma
Barbie Verma
Director/Designated Partner
over 3 years ago
Aditi V Soni
Aditi V Soni
Director/Designated Partner
about 20 years ago

Charges

2 Crore
22 June 2018
Hdfc Bank Limited
2 Crore
17 September 2013
The Ratnakar Bank Limited
50 Lak
29 July 2009
Corporation Bank
32 Crore
22 June 2018
Hdfc Bank Limited
0
17 September 2013
The Ratnakar Bank Limited
0
29 July 2009
Corporation Bank
0
22 June 2018
Hdfc Bank Limited
0
17 September 2013
The Ratnakar Bank Limited
0
29 July 2009
Corporation Bank
0
22 June 2018
Hdfc Bank Limited
0
17 September 2013
The Ratnakar Bank Limited
0
29 July 2009
Corporation Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Form ADT-1-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-01082019_signed
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(5)-30072019
Optional Attachment-(4)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Interest in other entities;-30072019
Optional Attachment-(1)-30072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form INC-22-01062019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Optional Attachment-(1)-26072018
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018