Company Information
CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Vinay Kumar Verma
Beneficial Owner
over 6 years ago
over 6 years ago
Ravikant Verma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sarswat Verma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
20 September 2012
Hdfc Bank Limited
1 Crore
20 September 2012
Hdfc Bank Limited
0
20 September 2012
Hdfc Bank Limited
0
20 September 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-18012021-signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
