Company Information
CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,700,000
Authorised Capital
20,000,000
Directors
Prem Lata Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Ashish Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Naresh Kumar Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vivek Kapoor
Director
about 17 years ago
about 17 years ago
Charges
25 April 2013
Canara Bank
25 Lak
16 January 2012
Canara Bank
4 Crore
03 September 2014
Canara Bank
1 Crore
18 November 2006
Canara Bank
6 Crore
19 January 2009
Canara Bank
50 Lak
16 January 2012
Canara Bank
2 Crore
25 April 2013
Canara Bank
60 Lak
18 November 2006
Canara Bank
40 Lak
03 January 2003
Vijaya Bank
1 Crore
13 May 2005
Vijaya Bank
36 Lak
06 August 2004
Vijaya Bank
87 Lak
03 January 2003
Vijaya Bank
28 Lak
22 July 2003
Vijaya Bank
60 Lak
22 July 2003
Vijaya Bank
65 Lak
04 September 2004
Vijaya Bank
17 Lak
18 November 2006
Canara Bank
0
18 November 2006
Canara Bank
0
04 September 2004
Vijaya Bank
0
22 July 2003
Vijaya Bank
0
22 July 2003
Vijaya Bank
0
03 January 2003
Vijaya Bank
0
19 January 2009
Canara Bank
0
16 January 2012
Canara Bank
0
03 September 2014
Canara Bank
0
06 August 2004
Vijaya Bank
0
25 April 2013
Canara Bank
0
03 January 2003
Vijaya Bank
0
16 January 2012
Canara Bank
0
25 April 2013
Canara Bank
0
13 May 2005
Vijaya Bank
0
18 November 2006
Canara Bank
0
18 November 2006
Canara Bank
0
04 September 2004
Vijaya Bank
0
22 July 2003
Vijaya Bank
0
22 July 2003
Vijaya Bank
0
03 January 2003
Vijaya Bank
0
19 January 2009
Canara Bank
0
16 January 2012
Canara Bank
0
03 September 2014
Canara Bank
0
06 August 2004
Vijaya Bank
0
25 April 2013
Canara Bank
0
03 January 2003
Vijaya Bank
0
16 January 2012
Canara Bank
0
25 April 2013
Canara Bank
0
13 May 2005
Vijaya Bank
0
Documents
Form DPT-3-22092020-signed
Auditor?s certificate-14092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Letter of the charge holder stating that the amount has been satisfied-07082019
Form DPT-3-30062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Optional Attachment-(1)-06112016
Optional Attachment-(2)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
List of share holders, debenture holders;-06112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
