Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
30,000,000
Directors
Harish Chandra Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Kavita Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rameshwar .
Director
almost 19 years ago
almost 19 years ago
Sunita Devi Varma
Director
almost 19 years ago
almost 19 years ago
Charges
25 February 2013
Icici Bank Limited
65 Lak
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
Documents
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28072018_signed
Optional Attachment-(1)-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-02052018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
