Company Information
CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Vasdev
Director/Designated Partner
over 12 years ago
over 12 years ago
Jailakshmi Vasdev
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-17042019_signed
Optional Attachment-(1)-17042019
Resignation letter-17042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-03122017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-5-29062017-signed
Copy of board resolution-20062017
Directors report as per section 134(3)-02122016