Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
41,000,000

Directors

Prerana Verma
Prerana Verma
Director/Designated Partner
about 2 years ago
Abhishek Kumar Verma
Abhishek Kumar Verma
Individual Promoter
almost 7 years ago

Past Directors

Arti Verma
Arti Verma
Director
over 18 years ago

Charges

1 Crore
23 March 2021
Icici Bank
1 Crore
23 March 2021
Others
0
23 March 2021
Others
0
23 March 2021
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-18012019_signed
Form ADT-1-11012019_signed
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-11012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Copy of the intimation sent by company-16112018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-24102018
-24102018
Copy of written consent given by auditor-24102018
Optional Attachment-(1)-24102018
Copy of resolution passed by the company-24102018