Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
55,000,000

Directors

Abhishek Kumar Verma
Abhishek Kumar Verma
Director/Designated Partner
almost 3 years ago
Kush Verma
Kush Verma
Director/Designated Partner
about 6 years ago
Ritesh Kumar Verma
Ritesh Kumar Verma
Director/Designated Partner
about 12 years ago

Past Directors

Arti Verma
Arti Verma
Director
about 12 years ago

Charges

1 Crore
16 June 2016
Punjab National Bank
1 Crore
19 January 2023
Hdfc Bank Limited
8 Lak
19 January 2023
Hdfc Bank Limited
0
16 June 2016
Others
0
19 January 2023
Hdfc Bank Limited
0
16 June 2016
Others
0
19 January 2023
Hdfc Bank Limited
0
16 June 2016
Others
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Declaration by first director-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Form ADT-1-11012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Form ADT-1-31102018_signed
Optional Attachment-(1)-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
-24102018
Copy of written consent given by auditor-24102018
Form ADT-3-15102018-signed
Resignation letter-08102018