Company Information

CIN
Status
Date of Incorporation
12 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
480,200
Authorised Capital
500,000

Directors

Ashish Vaidya
Ashish Vaidya
Director/Designated Partner
about 25 years ago
Prasanna Vaidya
Prasanna Vaidya
Director/Designated Partner
over 42 years ago
Yogesh Chandra Vaidya
Yogesh Chandra Vaidya
Director/Designated Partner
over 42 years ago

Documents

List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-16012018_signed
Copies of the utility bills as mentioned above (not older than two months)-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copy of board resolution authorizing giving of notice-16012018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Optional Attachment-(1)-15102017
Form ADT-3-11102017-signed
Form ADT-1-28092017_signed
Optional Attachment-(2)-28092017
Optional Attachment-(1)-28092017
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Resignation letter-23092017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016