Company Information
CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Damyanti Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Vyas
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Amitabh Kejriwal
Director
over 18 years ago
over 18 years ago
Sunil Kumar Gulati
Director
over 21 years ago
over 21 years ago
Santosh Chetal
Director
over 21 years ago
over 21 years ago
Joginder Pal Singh Narang
Director
over 21 years ago
over 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-251015.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Form 23B for period 010413 to 310314-300913.OCT
