Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,397,000
Authorised Capital
300,000,000

Directors

Nikhil Vats
Nikhil Vats
Director/Designated Partner
almost 2 years ago
Daman Vats
Daman Vats
Director/Designated Partner
over 2 years ago
Bijendra Singh
Bijendra Singh
Manager/Secretary
about 9 years ago
Namrata Vats
Namrata Vats
Director/Designated Partner
over 20 years ago

Past Directors

Anand Prakash Sharma
Anand Prakash Sharma
Director
over 20 years ago

Charges

23 March 2023
Others
0
01 July 2022
Axis Bank Limited
0
23 March 2023
Others
0
01 July 2022
Axis Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form GNL-2-18112020-signed
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(4)-11112020
Form MGT-14-10112020-signed
Altered memorandum of association-10112020
Altered articles of association-10112020
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Altered memorandum of association-27102020
Optional Attachment-(2)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Altered articles of association-27102020
Form DPT-3-28072020-signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Supplementary or test audit report under section 143-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019