Company Information

CIN
Status
Date of Incorporation
14 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jai Ram Singh Verma
Jai Ram Singh Verma
Director/Designated Partner
almost 3 years ago
Vikrant Verma
Vikrant Verma
Director/Designated Partner
over 13 years ago
Kamlesh Verma
Kamlesh Verma
Director/Designated Partner
about 26 years ago
Kubolay Chowdhury
Kubolay Chowdhury
Director
about 26 years ago

Charges

5 Crore
22 March 2017
Bank Of India
1 Crore
18 November 2003
State Bank Of India
2 Crore
25 February 2021
Aditya Birla Finance Limited
3 Crore
18 June 2020
Bank Of India
10 Lak
06 June 2020
Bank Of India
10 Lak
22 March 2017
Bank Of India
0
18 June 2020
Bank Of India
0
06 June 2020
Bank Of India
0
25 February 2021
Others
0
18 November 2003
State Bank Of India
0
22 March 2017
Bank Of India
0
18 June 2020
Bank Of India
0
06 June 2020
Bank Of India
0
25 February 2021
Others
0
18 November 2003
State Bank Of India
0
22 March 2017
Bank Of India
0
18 June 2020
Bank Of India
0
06 June 2020
Bank Of India
0
25 February 2021
Others
0
18 November 2003
State Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-11122018_signed
Optional Attachment-(1)-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Optional Attachment-(2)-21112018
Copy of written consent given by auditor-21112018
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-04012018_signed