Company Information

CIN
Status
Date of Incorporation
15 September 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
209,600
Authorised Capital
300,000

Directors

Sahil Vaid
Sahil Vaid
Director/Designated Partner
over 6 years ago
Sunil Kumar Vaid
Sunil Kumar Vaid
Director/Designated Partner
over 6 years ago
Jeevash Vaid
Jeevash Vaid
Director
over 22 years ago

Past Directors

Surinder Kumar Dutta
Surinder Kumar Dutta
Director
over 14 years ago
Anmol Datta
Anmol Datta
Director
over 22 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Copy of resolution passed by the company-04112020
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form DIR-12-21082019_signed
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Evidence of cessation;-04032019
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed