Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Ketan Vyas
Ketan Vyas
Director/Designated Partner
almost 3 years ago
Archna Vyas
Archna Vyas
Director/Designated Partner
about 6 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Whole Time Director
about 25 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-13022020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019
Form DPT-3-15062019
Auditor?s certificate-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Acknowledgement received from company-09052019
Declaration by first director-09052019
Proof of dispatch-09052019
Form DIR-12-09052019_signed
Notice of resignation filed with the company-09052019
Notice of resignation;-09052019
Form DIR-11-09052019_signed
Evidence of cessation;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed