Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
25,697,180
Authorised Capital
26,000,000

Directors

Monny Vijeshwar
Monny Vijeshwar
Director/Designated Partner
about 2 years ago
Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
over 2 years ago
Satish Kumar Vijeshwer
Satish Kumar Vijeshwer
Director/Designated Partner
almost 14 years ago
Robin Vijeshwar
Robin Vijeshwar
Director/Designated Partner
over 17 years ago

Past Directors

Rakesh Babbar
Rakesh Babbar
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072018
Form AOC - 4 CFS-10072018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Statement of Subsidiaries as per section 129 - Form AOC-1-24042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05062017
Form AOC - 4 CFS-05062017_signed
Form AOC-4-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Statement of Subsidiaries as per section 129 - Form AOC-1-28032017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
FormSchV-260215 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-230215.OCT