Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shivam Verma
Shivam Verma
Director/Designated Partner
about 10 years ago
Kalpna Verma
Kalpna Verma
Director/Designated Partner
about 10 years ago
Dhruv Prakash Tiwari
Dhruv Prakash Tiwari
Director/Designated Partner
about 10 years ago
Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
over 11 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 11 years ago

Charges

29 Lak
06 January 2016
Idbi Bank Limited
19 Lak
25 May 2015
Idbi Bank Limited
10 Lak
06 January 2016
Idbi Bank Limited
0
25 May 2015
Idbi Bank Limited
0
06 January 2016
Idbi Bank Limited
0
25 May 2015
Idbi Bank Limited
0

Documents

Form CHG-1-230316.OCT
Certificate of Registration of Mortgage-220316.PDF
Certificate of Registration of Mortgage-220316.PDF
Instrument of creation or modification of charge-220316.PDF
Certificate of Registration of Mortgage-220316.PDF
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form23AC-070116 for the FY ending on-310315.OCT
Form DIR-12-060116.OCT
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Declaration by the first director-050815.PDF
Letter of Appointment-050815.PDF
Optional Attachment 1-050815.PDF
Optional Attachment 2-050815.PDF
Optional Attachment 3-050815.PDF
Certificate of Registration of Mortgage-230615.PDF
Certificate of Registration of Mortgage-230615.PDF
Instrument of creation or modification of charge-230615.PDF
Form CHG-1-230615.OCT
Certificate of Registration of Mortgage-230615.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Acknowledgement of Stamp Duty AoA payment-210314.PDF
Acknowledgement of Stamp Duty MoA payment-210314.PDF
AoA - Articles of Association-210314.PDF
Optional Attachment 2-210314.PDF
Optional Attachment 1-210314.PDF
MoA - Memorandum of Association-210314.PDF
Certificate of Incorporation-210314.PDF