Company Information
CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shashi Vijay
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Kumar Vijay
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sushant Vijay
Additional Director
almost 11 years ago
almost 11 years ago
Charges
29 February 2020
Hdfc Bank Limited
3 Crore
29 February 2020
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-30072020-signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(2)-16042020
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(1)-16042020
Form ADT-1-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
