Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,752,000
Authorised Capital
3,000,000

Directors

Arundhati Sen Verma
Arundhati Sen Verma
Director/Designated Partner
almost 16 years ago
Urvashi Sen Verma
Urvashi Sen Verma
Director/Designated Partner
over 25 years ago

Charges

1 Crore
18 April 2002
Punjab National Bank
85 Lak
19 July 2000
Oriental Bank Of Commerce
16 Lak
19 July 2000
Oriental Bank Of Commerce
0
18 April 2002
Punjab National Bank
0
19 July 2000
Oriental Bank Of Commerce
0
18 April 2002
Punjab National Bank
0
19 July 2000
Oriental Bank Of Commerce
0
18 April 2002
Punjab National Bank
0

Documents

Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form e-CODS-04052018_signed
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
FormSchV-251114 for the FY ending on-310314-Revised-2.OCT
Form66-131114 for the FY ending on-310313-Revised-2.OCT
FormSchV-131114 for the FY ending on-310314-Revised-1.OCT
Form23AC-131114 for the FY ending on-310314-Revised-1.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 1-290914.PDF
Copy of resolution-290914.PDF
FormSchV-030714 for the FY ending on-310312-Revised-2.OCT
Form23AC-010714 for the FY ending on-310312.OCT