Company Information
CIN
Status
Date of Incorporation
17 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
503,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Vyas
Individual Promoter
over 2 years ago
over 2 years ago
Sarika Sharma
Individual Promoter
over 5 years ago
over 5 years ago
Anita Vyas
Director/Designated Partner
about 31 years ago
about 31 years ago
Arvind Vyas
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Neha Vyas
Director
over 24 years ago
over 24 years ago
Charges
16 January 2009
Standard Chartered Bank
3 Crore
27 October 2007
Standard Chartered Bank
3 Crore
08 August 2006
Standard Chartered Bank
2 Crore
08 August 2005
Standard Chartered Bank
1 Crore
02 September 1998
State Bank Of Patiala
8 Lak
02 September 1998
State Bank Of Patiala
0
08 August 2005
Standard Chartered Bank
0
27 October 2007
Standard Chartered Bank
0
08 August 2006
Standard Chartered Bank
0
16 January 2009
Standard Chartered Bank
0
02 September 1998
State Bank Of Patiala
0
08 August 2005
Standard Chartered Bank
0
27 October 2007
Standard Chartered Bank
0
08 August 2006
Standard Chartered Bank
0
16 January 2009
Standard Chartered Bank
0
02 September 1998
State Bank Of Patiala
0
08 August 2005
Standard Chartered Bank
0
27 October 2007
Standard Chartered Bank
0
08 August 2006
Standard Chartered Bank
0
16 January 2009
Standard Chartered Bank
0
02 September 1998
State Bank Of Patiala
0
08 August 2005
Standard Chartered Bank
0
27 October 2007
Standard Chartered Bank
0
08 August 2006
Standard Chartered Bank
0
16 January 2009
Standard Chartered Bank
0
02 September 1998
State Bank Of Patiala
0
08 August 2005
Standard Chartered Bank
0
27 October 2007
Standard Chartered Bank
0
08 August 2006
Standard Chartered Bank
0
16 January 2009
Standard Chartered Bank
0
Documents
Form DPT-3-01032021-signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-26062019
Form ADT-1-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed