Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,855,000
Authorised Capital
2,000,000

Directors

Brij Kishore Verma
Brij Kishore Verma
Director/Designated Partner
almost 2 years ago
Kanan Bala Verma
Kanan Bala Verma
Beneficial Owner
over 7 years ago
Sagar Verma
Sagar Verma
Director/Designated Partner
about 21 years ago

Past Directors

Rajat Verma
Rajat Verma
Director
about 21 years ago

Charges

0
15 November 2017
Hdfc Bank Limited
40 Crore
18 August 2007
Icici Bank Limited
21 Crore
18 September 2008
3i Infotech Trusteeship Services Limited
6 Crore
15 November 2017
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
15 November 2017
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
15 November 2017
Hdfc Bank Limited
0
18 August 2007
Icici Bank Limited
0
18 September 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form INC-22-08102020_signed
Copy of board resolution authorizing giving of notice-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-04072019
Form DPT-3-30062019
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018