Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Verma
Naresh Verma
Director/Designated Partner
over 2 years ago
Amarjit Verma
Amarjit Verma
Director/Designated Partner
almost 5 years ago
Sayam Bhasin
Sayam Bhasin
Director
about 9 years ago
Raj Kumar Narang
Raj Kumar Narang
Director
about 11 years ago
Deepak Gupta
Deepak Gupta
Director
over 19 years ago

Past Directors

Brijesh Thareja
Brijesh Thareja
Director
over 19 years ago

Charges

1 Crore
30 November 2019
Kotak Mahindra Bank Limited
1 Crore
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(3)-31102020
Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(2)-31102020
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017