Company Information

CIN
Status
Date of Incorporation
21 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,302,000
Authorised Capital
20,000,000

Directors

Siddharth Verma
Siddharth Verma
Director/Designated Partner
over 2 years ago
Rohit Jainendra Jain
Rohit Jainendra Jain
Director/Designated Partner
almost 3 years ago
Shivani Verma
Shivani Verma
Director
about 6 years ago
Oscar Reeves
Oscar Reeves
Director/Designated Partner
about 6 years ago
Sameer Mittal
Sameer Mittal
Director/Designated Partner
about 14 years ago

Past Directors

Neeraj Jain
Neeraj Jain
Additional Director
almost 9 years ago

Charges

0
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-19032020_signed
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Evidence of cessation;-14032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Declaration by first director-11122019
Interest in other entities;-11122019
Form DIR-12-11122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-11112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form MGT-7-29122018_signed