Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Verma
Kunal Verma
Director/Designated Partner
over 2 years ago
Kiran Verma
Kiran Verma
Director/Designated Partner
about 5 years ago

Past Directors

Karan Raj Verma
Karan Raj Verma
Director
over 14 years ago

Charges

0
05 June 2014
Allahabad Bank
1 Crore
05 June 2014
Allahabad Bank
0
05 June 2014
Allahabad Bank
0
05 June 2014
Allahabad Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-03122020_signed
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form AOC-4-02122020_signed
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Declaration by first director-11092020
Optional Attachment-(1)-11092020
Form DPT-3-02092020-signed
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Letter of the charge holder stating that the amount has been satisfied-29112019
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of the intimation sent by company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-03072019