Company Information
CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Kanan Bala Verma
Beneficial Owner
over 7 years ago
over 7 years ago
Sagar Verma
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Rajat Verma
Director
over 20 years ago
over 20 years ago
Charges
18 September 2008
Hdfc Bank Limited
35 Crore
18 September 2008
Hdfc Bank Limited
0
18 September 2008
Hdfc Bank Limited
0
18 September 2008
Hdfc Bank Limited
0
Documents
Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Form DPT-3-11092020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05072019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Declaration by first director-14052018
Evidence of cessation;-14052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form INC-22-29102017_signed
