Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Karan Vats
Karan Vats
Director/Designated Partner
about 13 years ago
Vanita Vats
Vanita Vats
Director/Designated Partner
over 21 years ago

Past Directors

Arun Patil Sitaram
Arun Patil Sitaram
Director
about 13 years ago
Praveen Vats
Praveen Vats
Director
over 21 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form MGT-7-03102020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-29092020
Secretarial Audit Report-29092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Form MGT-7-20042018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016