Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
266,970
Authorised Capital
50,000,000
Directors
Ankit Vij
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suversha Khanna
Director
over 15 years ago
over 15 years ago
Bhavya Khanna
Director
over 15 years ago
over 15 years ago
Jyoti Khanna
Director
over 15 years ago
over 15 years ago
Ravi Khanna
Director
over 15 years ago
over 15 years ago
Jitender Pal Vij
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Raman Vij
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-04042021_signed
Form DPT-3-18032021-signed
Form MGT-7-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(2)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Details of other Entity(s)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form AOC-4-17112020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-12122018_signed
Optional Attachment-(1)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(3)-10122018
