Company Information
CIN
Status
Date of Incorporation
24 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Namrata Vahi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashi Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryaan Vahi
Director/Designated Partner
over 5 years ago
over 5 years ago
Nikhil Vahi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ved Parkash Verma
Director
over 20 years ago
over 20 years ago
Charges
24 September 2014
Kotak Mahindra Bank Limited
1 Crore
29 October 2020
Axis Bank Limited
35 Lak
18 March 2020
Axis Bank Limited
50 Lak
18 March 2020
Axis Bank Limited
0
24 September 2014
Others
0
29 October 2020
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
24 September 2014
Others
0
29 October 2020
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
24 September 2014
Others
0
29 October 2020
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
24 September 2014
Others
0
29 October 2020
Axis Bank Limited
0
Documents
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-21082020-signed
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form CHG-1-29072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Details of other Entity(s)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
