Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Uni Vaid
Uni Vaid
Director/Designated Partner
almost 3 years ago
Jeevash Vaid
Jeevash Vaid
Director/Designated Partner
about 9 years ago
Deepti Dewan
Deepti Dewan
Director
over 18 years ago

Past Directors

Dharam Vir Vaid
Dharam Vir Vaid
Director
about 16 years ago

Charges

0
17 March 2009
Bank Of Baroda
2 Crore
17 March 2009
Bank Of Baroda
0
17 March 2009
Bank Of Baroda
0
17 March 2009
Bank Of Baroda
0

Documents

Form DPT-3-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form ADT-1-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-27092018_signed
Directors report as per section 134(3)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180804
Form MGT-14-01082018-signed
Altered memorandum of association-18072018
Altered articles of association-18072018
Optional Attachment-(1)-18072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed