Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Amit Vaid
Amit Vaid
Director/Designated Partner
over 2 years ago
Anil Vaid
Anil Vaid
Director/Designated Partner
over 2 years ago
Kartik Vaid
Kartik Vaid
Director/Designated Partner
about 3 years ago
Gurnam Singh
Gurnam Singh
Director
almost 11 years ago

Past Directors

Bal Kishan Rathi
Bal Kishan Rathi
Director
over 20 years ago

Documents

Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-14-14082020_signed
Form ADT-1-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form DIR-12-03032017_signed
Form DIR-12-21022017_signed
Optional Attachment-(1)-11022017
Notice of resignation;-11022017
Evidence of cessation;-11022017
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed