Company Information
CIN
Status
Date of Incorporation
20 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,200
Authorised Capital
1,500,000
Directors
Manoj Vij
Director/Designated Partner
over 23 years ago
over 23 years ago
Promod Vij
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Krishan Lal Vij
Director
over 33 years ago
over 33 years ago
Charges
13 June 1997
Bank Of India
18 Lak
15 October 1994
Bank Of India
3 Lak
13 June 1997
Bank Of India
0
15 October 1994
Bank Of India
0
13 June 1997
Bank Of India
0
15 October 1994
Bank Of India
0
13 June 1997
Bank Of India
0
15 October 1994
Bank Of India
0
13 June 1997
Bank Of India
0
15 October 1994
Bank Of India
0
Documents
Form ADT-1-13032020_signed
-06032020
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of MGT-8-20022020
Optional Attachment-(4)-20022020
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Optional Attachment-(1)-20022020
Form ADT-1-14022020_signed
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Optional Attachment-(1)-14022020
Copy of resolution passed by the company-14022020
Form ADT-3-03052019_signed
Resignation letter-03052019
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Copy of written consent given by auditor-15102018
