Company Information
CIN
Status
Date of Incorporation
17 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,845,000
Authorised Capital
5,000,000
Directors
Deepak Vasdev
Director/Designated Partner
about 34 years ago
about 34 years ago
Jailakshmi Vasdev
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
09 April 2015
Punjab National Bank
5 Lak
09 April 2015
Punjab National Bank
0
09 April 2015
Punjab National Bank
0
Documents
Form DPT-3-29072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Optional Attachment-(1)-17042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
