Company Information
CIN
Status
Date of Incorporation
21 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,365,000
Authorised Capital
5,000,000
Directors
Pranjala Vadehra
Director/Designated Partner
about 10 years ago
about 10 years ago
Ritika Vadhera
Director/Designated Partner
over 24 years ago
over 24 years ago
Ashok Vadehra
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Subhash Chander Garg
Director
almost 34 years ago
almost 34 years ago
Charges
23 April 2002
Central Bank Of India
30 Lak
15 February 1997
Central Bank Of India
18 Lak
23 April 2002
Central Bank Of India
0
15 February 1997
Central Bank Of India
0
23 April 2002
Central Bank Of India
0
15 February 1997
Central Bank Of India
0
23 April 2002
Central Bank Of India
0
15 February 1997
Central Bank Of India
0
23 April 2002
Central Bank Of India
0
15 February 1997
Central Bank Of India
0
Documents
Form MGT-14-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122019
Optional Attachment-(1)-08122019
Directors report as per section 134(3)-08122019
Form MSME FORM I-31052019_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
Directors- report as per section 134-3--081115.PDF
