Company Information
CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ankit Vij
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ginni Vij
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shashikumar Vijay Sambhoo
Director
over 8 years ago
over 8 years ago
Pazambalacode Narayanan Venkatraman
Director
over 8 years ago
over 8 years ago
Jitender Pal Vij
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form DPT-3-04042021_signed
Form DPT-3-18032021-signed
Form AOC-4-27112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Directors report as per section 134(3)-26112020
Company CSR policy as per section 135(4)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of other Entity(s)-26112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(3)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form MSME FORM I-16112019_signed
Form DPT-3-01072019
