Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Verma
Vishal Verma
Director/Designated Partner
almost 2 years ago
Basani Jaipal Reddy
Basani Jaipal Reddy
Director/Designated Partner
about 2 years ago
Akash Verma
Akash Verma
Director/Designated Partner
over 2 years ago
Anand Verma
Anand Verma
Director/Designated Partner
over 22 years ago

Past Directors

Dalip Kumar Verma
Dalip Kumar Verma
Director
over 22 years ago

Charges

3 Lak
27 July 2004
Corporation Bank
3 Lak
27 July 2004
Corporation Bank
0
27 July 2004
Corporation Bank
0
27 July 2004
Corporation Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Evidence of cessation;-12112019
Form DIR-12-04112019_signed
Form DPT-3-30062019
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-03112018_signed
Form AOC-4-02112018_signed