Company Information
CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shruti Vaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Gavesh Raje Vaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Vaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Toshak Raje Vaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-03122020_signed
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(2)-03122020
Directors report as per section 134(3)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form AOC-5-14122019-signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Copy of board resolution-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(1)-03122019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
