Company Information

CIN
Status
Date of Incorporation
23 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashish Vig
Ashish Vig
Director/Designated Partner
about 3 years ago
Neeru Vig
Neeru Vig
Director/Designated Partner
over 38 years ago

Past Directors

Brij Mohan Vig
Brij Mohan Vig
Director
over 38 years ago

Documents

Form STK-2-05082020-signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
-08072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Interest in other entities;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016