Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,000
Authorised Capital
2,500,000
Directors
Anil Vaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Vaid
Director/Designated Partner
about 10 years ago
about 10 years ago
Avinash .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Naresh Kumar Verma
Additional Director
almost 16 years ago
almost 16 years ago
Priya Sharma
Director
almost 20 years ago
almost 20 years ago
Bharat Bhushan Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
28 December 2017
Hdfc Bank Limited
99 Lak
28 December 2017
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-29072020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-07042018
Form CHG-1-07042018_signed
Optional Attachment-(3)-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form AOC-4-26112016
