Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Riya Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Harsh Gupta
Director
over 12 years ago
over 12 years ago
Durgesh Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajat Gupta
Director
over 12 years ago
over 12 years ago
Meenakshi Singh
Director
over 12 years ago
over 12 years ago
Charges
24 September 2017
Bajaj Finance Limited
82 Lak
12 April 2014
Uco Bank
18 Lak
12 April 2014
Uco Bank
50 Lak
24 September 2017
Others
0
12 April 2014
Uco Bank
0
12 April 2014
Uco Bank
0
24 September 2017
Others
0
12 April 2014
Uco Bank
0
12 April 2014
Uco Bank
0
24 September 2017
Others
0
12 April 2014
Uco Bank
0
12 April 2014
Uco Bank
0
Documents
Form DPT-3-18112020-signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-13112019
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
Form MGT-7-13112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Form CHG-4-06022018_signed
Letter of the charge holder stating that the amount has been satisfied-06022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
