Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monica Vashista
Monica Vashista
Director/Designated Partner
about 2 years ago
Rajinder Vashista
Rajinder Vashista
Director/Designated Partner
about 2 years ago
Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
about 2 years ago
Faisal Shakeel Shaikh
Faisal Shakeel Shaikh
Director/Designated Partner
about 7 years ago

Past Directors

Ramakant Pandey
Ramakant Pandey
Director
about 6 years ago
Dhruv Vallabhdas Thakkar
Dhruv Vallabhdas Thakkar
Director
about 14 years ago
Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Director
about 14 years ago

Documents

Form DPT-3-21122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter for extension of AGM;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-05102020-signed
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-14-15102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Altered memorandum of association-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Altered articles of association-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019