Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brij Kishore Verma
Brij Kishore Verma
Director/Designated Partner
about 2 years ago
Chandni Verma
Chandni Verma
Director/Designated Partner
over 9 years ago
Sagar Verma
Sagar Verma
Director/Designated Partner
about 14 years ago

Past Directors

Bharat Yadav
Bharat Yadav
Director
about 14 years ago

Charges

0
30 July 2013
Deutsche Bank Ag
3 Crore
05 February 2020
Kotak Mahindra Bank Limited
16 Crore
05 February 2020
Others
0
30 July 2013
Deutsche Bank Ag
0
05 February 2020
Others
0
30 July 2013
Deutsche Bank Ag
0
05 February 2020
Others
0
30 July 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-11092020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-04072019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-17112017_signed
Copy of board resolution authorizing giving of notice-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Directors report as per section 134(3)-26082017
List of share holders, debenture holders;-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016