Company Information

CIN
Status
Date of Incorporation
04 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Shobhit Verma
Shobhit Verma
Director/Designated Partner
over 2 years ago
Sumit Verma
Sumit Verma
Director/Designated Partner
about 20 years ago
Poonam Verma
Poonam Verma
Director/Designated Partner
almost 21 years ago
Sanjiv Verma
Sanjiv Verma
Director/Designated Partner
over 33 years ago

Charges

11 Crore
16 January 2013
Punjab & Sind Bank
90 Lak
09 November 2012
Punjab & Sind Bank
50 Lak
14 May 2009
Punjab And Sind Bank
9 Crore
10 November 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 May 2009
Others
0
27 September 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
09 November 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
10 November 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 May 2009
Others
0
27 September 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
09 November 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0
10 November 2022
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 May 2009
Others
0
27 September 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
09 November 2012
Punjab & Sind Bank
0
16 January 2013
Punjab & Sind Bank
0

Documents

Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-09092020-signed
Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-30052019_signed
Form DIR-12-17042019_signed
Optional Attachment-(4)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(3)-16042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018