Company Information
CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suresh Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju Vyas
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harpal Rawat
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Kavita Vyas
Additional Director
almost 9 years ago
almost 9 years ago
Anil Sood
Additional Director
almost 18 years ago
almost 18 years ago
Anju Kapoor
Director
almost 19 years ago
almost 19 years ago
Rishi Gupta
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-23122020-signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-31082018
Copy of resolution passed by the company-31082018
Copy of written consent given by auditor-31082018
Form ADT-3-28072018-signed
