Company Information

CIN
Status
Date of Incorporation
24 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mumtaz Vardhan
Mumtaz Vardhan
Director/Designated Partner
almost 2 years ago
Alekh Vardhan
Alekh Vardhan
Director/Designated Partner
over 32 years ago
Anand Vardhan
Anand Vardhan
Director
over 32 years ago

Documents

Form ADT-1-14102020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Copy of the intimation sent by company-11102020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-31122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form AOC-4-29102016_signed