Company Information
CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
707,000
Authorised Capital
5,000,000
Directors
Anita Verma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bharat Bhushan Verma
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Vishal Agarwal
Managing Director
about 22 years ago
about 22 years ago
Charges
29 July 2014
Icici Bank Limited
20 Lak
29 July 2014
Icici Bank Limited
0
29 July 2014
Icici Bank Limited
0
29 July 2014
Icici Bank Limited
0
Documents
Form DPT-3-25122020_signed
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Declaration by first director-17022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-20022019_signed
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
List of share holders, debenture holders;-20022019
Optional Attachment-(1)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Optional Attachment-(2)-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
