Company Information

CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,086,600
Authorised Capital
5,000,000

Directors

Asha Vasudeva
Asha Vasudeva
Director/Designated Partner
about 2 years ago
Veena Vasudeva
Veena Vasudeva
Director/Designated Partner
over 13 years ago

Charges

3 Crore
12 November 2008
Vijaya Bank
3 Crore
31 March 2021
Bank Of Baroda
3 Crore
13 September 2023
Others
0
12 November 2008
Vijaya Bank
0
31 March 2021
Others
0
13 September 2023
Others
0
12 November 2008
Vijaya Bank
0
31 March 2021
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-30122020_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-30092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
Optional Attachment-(1)-24082018
Instrument(s) of creation or modification of charge;-24082018
Form CHG-1-07062018_signed
Instrument(s) of creation or modification of charge;-07062018
Optional Attachment-(1)-07062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607