Company Information

CIN
Status
Date of Incorporation
25 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kavita Vyas
Kavita Vyas
Director/Designated Partner
over 1 year ago
Alka Vyas
Alka Vyas
Director/Designated Partner
over 7 years ago
Suresh Vyas
Suresh Vyas
Director
over 14 years ago
Harpal Rawat
Harpal Rawat
Additional Director
almost 15 years ago
Justin Paul
Justin Paul
Director
about 19 years ago
Shivani Bahl
Shivani Bahl
Director
about 19 years ago

Past Directors

Raju Vyas
Raju Vyas
Additional Director
over 14 years ago
Beena Rawat
Beena Rawat
Director
over 16 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-03082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-30092018_signed
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-28072018-signed
Resignation letter-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form DIR-12-06112017_signed
Evidence of cessation;-03042017