Company Information

CIN
Status
Date of Incorporation
19 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimal Vachhar
Vimal Vachhar
Director/Designated Partner
over 2 years ago
Jatindra Nath
Jatindra Nath
Director/Designated Partner
over 14 years ago

Past Directors

Radha Vachhar
Radha Vachhar
Director
over 45 years ago

Charges

0
27 December 1993
Indian Bank
60 Lak
12 June 1991
Indian Bank
6 Lak
17 January 1986
Indian Bank
5 Lak
09 November 1981
Indian Bank
3 Lak
09 November 1981
Indian Bank
0
27 December 1993
Indian Bank
0
12 June 1991
Indian Bank
0
17 January 1986
Indian Bank
0
09 November 1981
Indian Bank
0
27 December 1993
Indian Bank
0
12 June 1991
Indian Bank
0
17 January 1986
Indian Bank
0
09 November 1981
Indian Bank
0
27 December 1993
Indian Bank
0
12 June 1991
Indian Bank
0
17 January 1986
Indian Bank
0

Documents

Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Directors report as per section 134(3)-31052017
Optional Attachment-(1)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Directors report as per section 134(3)-27062016
List of share holders, debenture holders;-27062016
Form MGT-7-27062016_signed
Form AOC-4-27062016_signed