Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,000
Authorised Capital
1,000,000

Directors

Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
almost 3 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 24 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
almost 30 years ago

Charges

0
04 December 2012
Vaish Co-operative New Bank Limited
8 Lak
04 December 2012
Vaish Co-operative New Bank Limited
0
04 December 2012
Vaish Co-operative New Bank Limited
0
04 December 2012
Vaish Co-operative New Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016