Company Information

CIN
Status
Date of Incorporation
26 July 1993
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
6,266,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brijender Kumar Vyas
Brijender Kumar Vyas
Director/Designated Partner
about 1 year ago
Saroj Vyas
Saroj Vyas
Director/Designated Partner
almost 24 years ago

Charges

2 Crore
22 October 2012
Punjab National Bank
2 Crore
22 October 2012
Punjab National Bank
0
22 October 2012
Punjab National Bank
0
22 October 2012
Punjab National Bank
0
22 October 2012
Punjab National Bank
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form MGT-14-260215.OCT
Copy of resolution-230215.PDF