Company Information

CIN
Status
Date of Incorporation
28 April 1994
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
9,490,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Misha Vadera
Misha Vadera
Director/Designated Partner
over 1 year ago
Pushpa Vadera
Pushpa Vadera
Beneficial Owner
over 30 years ago
Niraj Vadera
Niraj Vadera
Director/Designated Partner
almost 31 years ago

Documents

Form DPT-3-07012021_signed
Form SH-9-11012020-signed
Form SH-8-11012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-26112019
Auditor's report-26112019
Copy of board resolution-26112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26112019
Declaration by auditor(s)-26112019
Details of the promoters of the company-26112019
Affidavit as per rule 65(3)-26112019
Statement of assets and liabilities-26112019
Copy of Special Resolution-26112019
Copy of the board resolution-26112019
Audited financial statements of last three years-26112019
Form MGT-14-30102019_signed
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed