Company Information

CIN
Status
Date of Incorporation
22 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar Verma
Ram Kumar Verma
Director/Designated Partner
about 1 year ago
Kanika Chahal
Kanika Chahal
Director/Designated Partner
over 1 year ago

Past Directors

Anuj Chahal
Anuj Chahal
Director
over 12 years ago

Charges

1 Crore
28 February 2020
Deutsche Bank Ag
1 Crore
28 February 2020
Others
0
28 February 2020
Others
0
28 February 2020
Others
0

Documents

Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-09042020
Optional Attachment-(1)-09042020
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Optional Attachment-(1)-13072019
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Declaration by first director-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form ADT-3-09112018-signed
Resignation letter-01112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of the intimation sent by company-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018