Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,351,500
Authorised Capital
2,500,000

Directors

Sarika Vasishth
Sarika Vasishth
Director/Designated Partner
over 3 years ago
Laveena Bhatia
Laveena Bhatia
Director/Designated Partner
over 12 years ago
Joginder Nath Kohli
Joginder Nath Kohli
Director/Designated Partner
over 31 years ago

Charges

37 Lak
29 May 2001
Andhra Bank
10 Lak
29 October 2000
Andhra Bank
10 Lak
20 October 2000
Andhra Bank
10 Lak
18 July 2000
Andhra Bank
7 Lak
20 October 2000
Andhra Bank
0
29 October 2000
Andhra Bank
0
29 May 2001
Andhra Bank
0
18 July 2000
Andhra Bank
0
20 October 2000
Andhra Bank
0
29 October 2000
Andhra Bank
0
29 May 2001
Andhra Bank
0
18 July 2000
Andhra Bank
0

Documents

Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
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
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-07122016_signed
Copy of written consent given by auditor-06122016
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form AOC-4-041215.OCT