Company Information

CIN
Status
Date of Incorporation
07 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,200
Authorised Capital
1,000,000

Directors

Sunil Vasudeva
Sunil Vasudeva
Director/Designated Partner
over 2 years ago
Rajesh Vasudeva
Rajesh Vasudeva
Director/Designated Partner
over 2 years ago
Mukesh Vasudeva
Mukesh Vasudeva
Director/Designated Partner
over 26 years ago
Deepak Vasudeva
Deepak Vasudeva
Director/Designated Partner
about 32 years ago
Dinesh Vasudeva
Dinesh Vasudeva
Director/Designated Partner
about 32 years ago

Past Directors

Naresh Vasudeva
Naresh Vasudeva
Director
over 32 years ago

Charges

12 Crore
29 May 2017
Vijaya Bank
12 Crore
02 September 2023
Others
0
29 May 2017
Vijaya Bank
0
02 September 2023
Others
0
29 May 2017
Vijaya Bank
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form INC-22-30012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Optional Attachment-(1)-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Optional Attachment-(2)-28012019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-21092017-signed