Company Information

CIN
Status
Date of Incorporation
27 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,917,400
Authorised Capital
60,000,000

Directors

Misha Vadera
Misha Vadera
Director/Designated Partner
over 2 years ago
Pushpa Vadera
Pushpa Vadera
Beneficial Owner
over 31 years ago
Niraj Vadera
Niraj Vadera
Director/Designated Partner
over 34 years ago

Documents

Form DPT-3-29122020
Form MGT-14-03092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form MGT-6-24032020_signed
-20032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016