Company Information

CIN
Status
Date of Incorporation
24 April 2012
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

Bharat Bhushan Verma
Bharat Bhushan Verma
Director/Designated Partner
over 2 years ago
Deeksha Verma
Deeksha Verma
Director/Designated Partner
about 4 years ago
Anuradha Verma
Anuradha Verma
Director/Designated Partner
about 10 years ago
Shailender Kumar Bajaj
Shailender Kumar Bajaj
Director
over 13 years ago

Charges

0
06 June 2019
Ford Credit India Private Limited
4 Lak
15 December 2015
Idbi Bank Limited
10 Lak
06 June 2019
Others
0
15 December 2015
Idbi Bank Limited
0
06 June 2019
Others
0
15 December 2015
Idbi Bank Limited
0
06 June 2019
Others
0
15 December 2015
Idbi Bank Limited
0

Documents

Form DPT-3-17022021-signed
Form MSME FORM I-17022021_signed
Form MGT-14-08092020_signed
Form ADT-1-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Copy of the intimation sent by company-07092020
Altered articles of association-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
-07092020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DPT-3-01062020-signed
Form MSME FORM I-20022020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
Form MGT-7-12122018_signed