Company Information
CIN
Status
Date of Incorporation
23 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Capil Vaish
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhulika Vaish
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
13 July 2011
Religare Finvest Limited
0
22 March 2013
Icici Bank Limited
0
16 July 2019
Others
0
24 May 2006
0
13 July 2011
Religare Finvest Limited
0
22 March 2013
Icici Bank Limited
0
16 July 2019
Others
0
24 May 2006
0
Documents
Form INC-22-26112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-01012017_signed
Optional Attachment-(2)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
