Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mani Kant Vashistha
Mani Kant Vashistha
Director/Designated Partner
over 2 years ago
Pravesh Kumar Sharma
Pravesh Kumar Sharma
Director/Designated Partner
about 12 years ago
Meenu Vashistha
Meenu Vashistha
Director/Designated Partner
over 29 years ago

Past Directors

Niranjan Vasantlal Modi
Niranjan Vasantlal Modi
Director
about 12 years ago
Sunil Kumar Tyagi
Sunil Kumar Tyagi
Additional Director
over 12 years ago
Pradyumansinh Manubhai Vala
Pradyumansinh Manubhai Vala
Additional Director
over 12 years ago

Documents

Form PAS-6-26122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Notice of resignation filed with the company-22122017
Form DIR-11-22122017_signed
Proof of dispatch-22122017
Acknowledgement received from company-22122017
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017