Company Information

CIN
Status
Date of Incorporation
10 November 1998
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirin Vas
Kirin Vas
Director/Designated Partner
over 1 year ago
Piya Maria Vas
Piya Maria Vas
Individual Promoter
over 21 years ago
Gratian Vas
Gratian Vas
Director/Designated Partner
over 23 years ago

Charges

0
27 February 2002
Citizen Co - Op. Bank Ltd.
7 Lak
27 February 2002
Citizen Co - Op. Bank Ltd.
0
27 February 2002
Citizen Co - Op. Bank Ltd.
0
27 February 2002
Citizen Co - Op. Bank Ltd.
0

Documents

Form STK-2-17082021-signed
-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-28-24012019-signed
Form CHG-4-24012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Optional Attachment-(3)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Copy of court order or NCLT or CLB or order by any other competent authority.-21012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(3)-14012019
Copy of court order or NCLT or CLB or order by any other competent authority.-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed