Company Information
CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mukesh Kumar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Verma
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
06 May 2011
State Bank Of India
48 Lak
06 May 2011
State Bank Of India
0
06 May 2011
State Bank Of India
0
06 May 2011
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(3)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Form AOC-4-10122017_signed
Details of other Entity(s)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
