Company Information

CIN
Status
Date of Incorporation
18 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Monica Wahi
Monica Wahi
Director/Designated Partner
almost 2 years ago
Kailash Vasudeva
Kailash Vasudeva
Director/Designated Partner
almost 2 years ago
Devender Kumar Vasudeva
Devender Kumar Vasudeva
Director/Designated Partner
almost 15 years ago

Past Directors

Ritu Rani Vasudeva
Ritu Rani Vasudeva
Director
about 6 years ago
Prem Lata Arya
Prem Lata Arya
Director
over 33 years ago
Som Nath Arya
Som Nath Arya
Managing Director
over 33 years ago

Documents

Form 66-04042021_signed
Form 20B-04042021_signed
Form 66-03042021_signed
Form 23AC-07012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form AOC-4-02012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Form 23AC-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 66-31122020_signed
Form MGT-7-31122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Annual return as per schedule V of the Companies Act,1956-20112020
Form 20B-21112020_signed
Annual return as per schedule V of the Companies Act,1956-20112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form 23B for period 010411 to 310312-250711.OCT