Company Information

CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,250,000
Authorised Capital
10,000,000

Directors

Abhishek Anand Verma
Abhishek Anand Verma
Director/Designated Partner
over 2 years ago
Malti Verma
Malti Verma
Director/Designated Partner
almost 3 years ago
Rajender Kumar Verma
Rajender Kumar Verma
Director/Designated Partner
almost 3 years ago

Charges

0
10 December 2005
State Bank Of India
85 Lak
08 December 2008
State Bank Of India
2 Crore
20 October 2022
Others
0
08 December 2008
State Bank Of India
0
10 December 2005
State Bank Of India
0
20 October 2022
Others
0
08 December 2008
State Bank Of India
0
10 December 2005
State Bank Of India
0
20 October 2022
Others
0
08 December 2008
State Bank Of India
0
10 December 2005
State Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form ADT-1-230615.OCT
Form66-061014 for the FY ending on-310314.OCT
Form23AC-051014 for the FY ending on-310314.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form MGT-14-220714.OCT