Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Shivam Verma
Shivam Verma
Director/Designated Partner
over 2 years ago
Yogesh Kapoor
Yogesh Kapoor
Director/Designated Partner
almost 3 years ago
Krishan Malhotra
Krishan Malhotra
Director/Designated Partner
almost 3 years ago
Shubham Verma
Shubham Verma
Director/Designated Partner
almost 3 years ago
Vishal Verma
Vishal Verma
Additional Director
almost 5 years ago
Savita Verma
Savita Verma
Director/Designated Partner
over 12 years ago
Vishwas Verma
Vishwas Verma
Director/Designated Partner
over 12 years ago

Past Directors

Poonam Verma
Poonam Verma
Director
over 12 years ago

Charges

42 Crore
11 May 2023
Union Bank Of India
15 Crore
20 December 2022
Hdfc Bank Limited
15 Crore
02 August 2022
Kotak Mahindra Bank Limited
12 Crore
11 May 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
02 August 2022
Others
0
11 May 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
02 August 2022
Others
0
11 May 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
02 August 2022
Others
0
11 May 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
02 August 2022
Others
0

Documents

Form DPT-3-15032021-signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-26112020-signed
Form PAS-6-22082020_signed
Form PAS-3-18082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Optional Attachment-(1)-18082020
Copy of Board or Shareholders? resolution-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form SH-7-15022020-signed
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of assciation;-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018