Company Information
CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
901,000
Authorised Capital
1,000,000
Directors
Rakshit Vasisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Deeksha Vasisht
Director/Designated Partner
about 5 years ago
about 5 years ago
Komal Vasisht
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Surinder Vasisht
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
24 September 2004
Allhabad Bank
75 Lak
06 January 2000
Allhabad Bank
23 Lak
06 January 2000
Allhabad Bank
0
24 September 2004
Allhabad Bank
0
06 January 2000
Allhabad Bank
0
24 September 2004
Allhabad Bank
0
06 January 2000
Allhabad Bank
0
24 September 2004
Allhabad Bank
0
Documents
Form DIR-12-04042021_signed
Form AOC-4-04032021_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Declaration by first director-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
Form ADT-1-121015.OCT
Form ADT-1-140115.OCT
FormSchV-060115 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-131114 for the FY ending on-310311.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form 23B for period 010413 to 310314-151113.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-240812.OCT
