Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,175,000
Authorised Capital
3,500,000
Directors
Vishal Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chand Verma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sanjay Verma
Director
almost 21 years ago
almost 21 years ago
Charges
18 October 2014
Hdfc Bank Limited
13 Lak
24 September 2022
Yes Bank Limited
0
18 October 2014
Hdfc Bank Limited
0
24 September 2022
Yes Bank Limited
0
18 October 2014
Hdfc Bank Limited
0
24 September 2022
Yes Bank Limited
0
18 October 2014
Hdfc Bank Limited
0
24 September 2022
Yes Bank Limited
0
18 October 2014
Hdfc Bank Limited
0
24 September 2022
Yes Bank Limited
0
18 October 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-24092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
