Company Information

CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Vashisth
Ramesh Vashisth
Director/Designated Partner
almost 3 years ago
Kusum Lata Vashisth
Kusum Lata Vashisth
Director/Designated Partner
about 22 years ago
Vivek Vashisth
Vivek Vashisth
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-18022021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-10012019
Copy of resolution passed by the company-10012019
Copy of written consent given by auditor-10012019
Form DIR-12-03012019_signed
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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Interest in other entities;-29122017
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Form DIR-12-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed