Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 January 2022
Paid Up Capital
1,250,000
Authorised Capital
5,000,000
Directors
Shobhit Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Verma
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Poonam Verma
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
15 September 2011
Punjab & Sind Bank
50 Lak
21 September 2007
Punjab & Sind Bank
6 Crore
21 September 2007
Punjab & Sind Bank
15 Lak
21 September 2007
Punjab & Sind Bank
0
15 September 2011
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
15 September 2011
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
15 September 2011
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
Documents
Form DPT-3-09092020-signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-20022018_signed
Form MGT-7-20022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-13022018
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Copy of resolution passed by the company-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form ADT-3-24102017-signed
Resignation letter-14102017
Form AOC-4-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form AOC-4-031215.OCT
