Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Karan Vats
Karan Vats
Director/Designated Partner
about 8 years ago
Vanita Vats
Vanita Vats
Director/Designated Partner
about 20 years ago

Past Directors

Praveen Vats
Praveen Vats
Director
about 20 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-16032020
-16032020
-05032020
Form DIR-12-19022020_signed
Evidence of cessation;-14022020
Interest in other entities;-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form23AC-260715 for the FY ending on-310314.OCT
FormSchV-250715 for the FY ending on-300914.OCT
Form PAS-3-250715.OCT
List of allottees-250715.PDF
Resltn passed by the BOD-250715.PDF
Optional Attachment 2-100415.PDF
Optional Attachment 1-100415.PDF
Copy of resolution-100415.PDF