Company Information

CIN
Status
Date of Incorporation
21 May 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
231,500
Authorised Capital
300,000

Directors

Amisha Vyas
Amisha Vyas
Director/Designated Partner
over 2 years ago
Bhavesh Kumar Vyas
Bhavesh Kumar Vyas
Director/Designated Partner
over 2 years ago
Kumar K Vyas
Kumar K Vyas
Director/Designated Partner
almost 3 years ago
Rekha Vyas
Rekha Vyas
Director/Designated Partner
over 46 years ago

Documents

Form DPT-3-10122020-signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-16072019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017