Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Ram Vinay
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Dinesh Kalra
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Preeti Kalra
Director
about 16 years ago
about 16 years ago
Charges
26 March 2015
The Vaish Cooperative New Bank Ltd.
1 Crore
09 July 2011
Bank Of India
30 Lak
26 March 2015
The Vaish Cooperative New Bank Ltd.
0
09 July 2011
Bank Of India
0
26 March 2015
The Vaish Cooperative New Bank Ltd.
0
09 July 2011
Bank Of India
0
26 March 2015
The Vaish Cooperative New Bank Ltd.
0
09 July 2011
Bank Of India
0
Documents
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018
Optional Attachment-(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form ADT-1-191115.OCT
Certificate of Registration of Mortgage-250415.PDF
Certificate of Registration of Mortgage-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Form CHG-1-250415-ChargeId-10564179.OCT
Certificate of Registration of Mortgage-250415.PDF
Form MGT-14-240215.OCT
Copy of resolution-230215.PDF
Optional Attachment 1-230215.PDF
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
