Company Information
CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Karan Vats
Director/Designated Partner
about 8 years ago
about 8 years ago
Vanita Vats
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Pankaj Vats
Director
about 31 years ago
about 31 years ago
Praveen Vats
Director
about 31 years ago
about 31 years ago
Charges
09 February 2008
Vijaya Bank
2 Lak
09 February 2008
Vijaya Bank
0
09 February 2008
Vijaya Bank
0
Documents
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form MGT-7-11122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-03122019_signed
Evidence of cessation;-03122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-29112019_signed
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form AOC-4-02052018_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
