Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,200
Authorised Capital
1,000,000

Directors

Promod Vij
Promod Vij
Director/Designated Partner
about 5 years ago
Manoj Vij
Manoj Vij
Director/Designated Partner
over 29 years ago

Past Directors

Savitri Vij
Savitri Vij
Director
over 29 years ago

Documents

Form ADT-1-13032020_signed
-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(4)-20022020
Form ADT-1-14022020_signed
Optional Attachment-(1)-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Form ADT-3-03052019_signed
Resignation letter-03052019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-3-13102018-signed