Company Information

CIN
Status
Date of Incorporation
15 October 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Rani Vadehra
Sunita Rani Vadehra
Director/Designated Partner
about 1 year ago
Mallika Vadehra
Mallika Vadehra
Director/Designated Partner
about 1 year ago
Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director/Designated Partner
about 1 year ago

Past Directors

Deepak Vadehra
Deepak Vadehra
Director
about 50 years ago
Inder Chand Vadehra
Inder Chand Vadehra
Director
about 50 years ago

Charges

4 Lak
30 April 1979
The New Bank Of India Limited
3 Lak
30 August 1978
New Bank Of India
1 Lak
11 December 1991
Bank Of Baroda
15 Lak
30 April 1979
The New Bank Of India Limited
0
11 December 1991
Bank Of Baroda
0
30 August 1978
New Bank Of India
0
30 April 1979
The New Bank Of India Limited
0
11 December 1991
Bank Of Baroda
0
30 August 1978
New Bank Of India
0

Documents

Form DPT-3-20072020-signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-14062019
Auditor?s certificate-14062019
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(2)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form DIR-12-07042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-06042018_signed