Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Monny Vijeshwar
Monny Vijeshwar
Director/Designated Partner
about 2 years ago
Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
over 2 years ago
Robin Vijeshwar
Robin Vijeshwar
Director/Designated Partner
over 11 years ago
Anil Chawla
Anil Chawla
Nominee Director
almost 13 years ago
Vineet Sachdeva
Vineet Sachdeva
Nominee Director
almost 17 years ago
Ravi Madan
Ravi Madan
Wholetime Director
over 18 years ago
Satpal Suneja
Satpal Suneja
Director/Designated Partner
almost 21 years ago

Past Directors

Madhu Poomalil
Madhu Poomalil
Nominee Director
over 12 years ago
Sanjay Rajpal
Sanjay Rajpal
Nominee Director
over 14 years ago
Kamal Khanna
Kamal Khanna
Nominee Director
over 14 years ago
Rakesh Babbar
Rakesh Babbar
Director
almost 21 years ago

Documents

Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-31012017_signed
List of share holders, debenture holders;-25012017
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
Directors- report as per section 134-3--181215.PDF
Copy Of Financial Statements as per section 134-181215.PDF
Form MGT-14-061115.OCT
Copy of resolution-051115.PDF
Optional Attachment 1-051115.PDF
Form DIR-12-101214.OCT
Evidence of cessation-101214.PDF
Form MGT-14-101014.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Frm23ACA-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form66-300914 for the FY ending on-310314.OCT
Copy of resolution-270914.PDF
Form DIR-12-260914.OCT
Form GNL.2-150914.PDF
Optional Attachment 2-150914.PDF